---
title: "Mr Tawfiq Jivraj — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c93d2851-377f-5aec-a1f8-e8ea4c9d38a5
json: https://whiteintel.dev/api/public/dossier/c93d2851-377f-5aec-a1f8-e8ea4c9d38a5
identifier: oo-person:GB-COH-PER-09519519-AaO1uIO2rgs2s8aFfm1auD4gEXY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Tawfiq Jivraj

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09519519-AaO1uIO2rgs2s8aFfm1auD4gEXY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c93d2851-377f-5aec-a1f8-e8ea4c9d38a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c93d2851-377f-5aec-a1f8-e8ea4c9d38a5  

## Ownership & control

### Holdings / subsidiaries

- **KSIMC INVESTMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/1eefaa7d-724c-5d48-812c-523bc3acbaf9

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Tawfiq Jivraj**. Human view: https://whiteintel.dev/entity/c93d2851-377f-5aec-a1f8-e8ea4c9d38a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c93d2851-377f-5aec-a1f8-e8ea4c9d38a5._

_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"._