---
title: "Mr Siraj Taherally Suterwalla — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c00208ca-fb2d-4b47-aef1-5781869985fb
json: https://whiteintel.dev/api/public/dossier/c00208ca-fb2d-4b47-aef1-5781869985fb
identifier: psc:5G8H3n-rJ518WupGgc81nD0byl4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Siraj Taherally Suterwalla

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:5G8H3n-rJ518WupGgc81nD0byl4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c00208ca-fb2d-4b47-aef1-5781869985fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c00208ca-fb2d-4b47-aef1-5781869985fb  

## Ownership & control

### Holdings / subsidiaries

- **TRS GROUP (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e2f28467-4731-5cea-9bc8-cf1dc0a976b2

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Siraj Taherally Suterwalla** — https://whiteintel.dev/entity/c00208ca-fb2d-4b47-aef1-5781869985fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Siraj Taherally Suterwalla**. Human view: https://whiteintel.dev/entity/c00208ca-fb2d-4b47-aef1-5781869985fb · Structured JSON: https://whiteintel.dev/api/public/dossier/c00208ca-fb2d-4b47-aef1-5781869985fb._

_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"._