---
title: "Mr Toseef Malik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfc9b3d3-6430-4627-affb-e98f5f5e9e33
json: https://whiteintel.dev/api/public/dossier/bfc9b3d3-6430-4627-affb-e98f5f5e9e33
identifier: psc:s6okvteABtZImRAAY_QKWGLI5bQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Toseef Malik

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:s6okvteABtZImRAAY_QKWGLI5bQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfc9b3d3-6430-4627-affb-e98f5f5e9e33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfc9b3d3-6430-4627-affb-e98f5f5e9e33  

## Ownership & control

### Holdings / subsidiaries

- **UNIQUE TRADING ONLINE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33346fca-964b-51fe-8901-498bf45e2c0e

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Toseef Malik**. Human view: https://whiteintel.dev/entity/bfc9b3d3-6430-4627-affb-e98f5f5e9e33 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfc9b3d3-6430-4627-affb-e98f5f5e9e33._

_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"._