---
title: "Mr Tariq Minhas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfc5e9f3-daec-496b-97c9-54ef6b7bd644
json: https://whiteintel.dev/api/public/dossier/bfc5e9f3-daec-496b-97c9-54ef6b7bd644
identifier: psc:rVHwSMBXtkWXf5M37xu9P5_-ask
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Tariq Minhas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:rVHwSMBXtkWXf5M37xu9P5_-ask`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfc5e9f3-daec-496b-97c9-54ef6b7bd644  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfc5e9f3-daec-496b-97c9-54ef6b7bd644  

## Ownership & control

### Holdings / subsidiaries

- **360COMPLIANCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5578c95-5818-5eeb-ac81-06bbb4fbd71c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Tariq Minhas**. Human view: https://whiteintel.dev/entity/bfc5e9f3-daec-496b-97c9-54ef6b7bd644 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfc5e9f3-daec-496b-97c9-54ef6b7bd644._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._