---
title: "Mr Abdul Raheem Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c337a1b0-e76b-45af-ae1e-6c8b24b77756
json: https://whiteintel.dev/api/public/dossier/c337a1b0-e76b-45af-ae1e-6c8b24b77756
identifier: psc:EC5JEWPcWbraxb6PWick-L2d-Uo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Abdul Raheem Khan

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:EC5JEWPcWbraxb6PWick-L2d-Uo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c337a1b0-e76b-45af-ae1e-6c8b24b77756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c337a1b0-e76b-45af-ae1e-6c8b24b77756  

## Ownership & control

### Holdings / subsidiaries

- **MAINSTAY MONEY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2000ac4-46c8-55f4-9cdf-8d52eb441668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Abdul Raheem Khan**. Human view: https://whiteintel.dev/entity/c337a1b0-e76b-45af-ae1e-6c8b24b77756 · Structured JSON: https://whiteintel.dev/api/public/dossier/c337a1b0-e76b-45af-ae1e-6c8b24b77756._

_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"._