---
title: "Mr Ahmad Subhani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c005ad7a-8652-4e81-b3df-e4a4aca41645
json: https://whiteintel.dev/api/public/dossier/c005ad7a-8652-4e81-b3df-e4a4aca41645
identifier: psc:MwmcKq2KYzvO5QB7AIDLyYEZAEM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ahmad Subhani

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:MwmcKq2KYzvO5QB7AIDLyYEZAEM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c005ad7a-8652-4e81-b3df-e4a4aca41645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c005ad7a-8652-4e81-b3df-e4a4aca41645  

## Ownership & control

### Holdings / subsidiaries

- **AMIR TRADER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c72ae76b-9261-55fd-b492-0d07fdf787a3

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ahmad Subhani**. Human view: https://whiteintel.dev/entity/c005ad7a-8652-4e81-b3df-e4a4aca41645 · Structured JSON: https://whiteintel.dev/api/public/dossier/c005ad7a-8652-4e81-b3df-e4a4aca41645._

_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"._