---
title: "FARIA GROCERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e5291e-cd94-545f-a110-2bec20877050
json: https://whiteintel.dev/api/public/dossier/c7e5291e-cd94-545f-a110-2bec20877050
identifier: oo:GB-COH-SC768206
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FARIA GROCERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC768206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7e5291e-cd94-545f-a110-2bec20877050  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e5291e-cd94-545f-a110-2bec20877050  

## Ownership & control

### Owners / controllers

- **Mrs Zarina Kusar** (beneficial owner) — 50% — https://whiteintel.dev/entity/28e897eb-20b2-50ac-aca8-b86c0c96a79f
- **Mr Dill Muhammad** (beneficial owner) — 50% — https://whiteintel.dev/entity/038b3e64-0456-58d4-a102-be301b5f2e80
- **Mr Dill Muhammad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e1c1a9b8-27b6-4770-a411-7a1048161782
- **Mrs Zarina Kusar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/078b0b28-7b40-4b61-b0f0-73bca5fec44f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC768206`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-03
- **Registered office:** 6 Link Road, Oakley, Dunfermline, KY12 9RU, Scotland
- **SIC:** 99999

### Officers

- KUSAR, Zarina — director · British · appointed 2023-05-03
- MUHAMMAD, Dill — director · British · appointed 2023-05-03

### Beneficial owners (Persons with Significant Control)

- Mrs Zarina Kusar — 25–50% shares · individual PSC · Scotland — since 2023-05-03
- Mr Dill Muhammad — 25–50% shares · individual PSC · Scotland — since 2023-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC768206
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC768206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARIA GROCERS LTD**. Human view: https://whiteintel.dev/entity/c7e5291e-cd94-545f-a110-2bec20877050 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e5291e-cd94-545f-a110-2bec20877050._

_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"._