---
title: "Mr. Arsalan Ahmed Farooqui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd1bbff-dd71-5bda-b8f3-9c30aada04a5
json: https://whiteintel.dev/api/public/dossier/cbd1bbff-dd71-5bda-b8f3-9c30aada04a5
identifier: oo-person:GB-COH-PER-13822342-dRa6vwG2wqd1FAeIPdKN0DT5t90
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Arsalan Ahmed Farooqui

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-13822342-dRa6vwG2wqd1FAeIPdKN0DT5t90`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbd1bbff-dd71-5bda-b8f3-9c30aada04a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd1bbff-dd71-5bda-b8f3-9c30aada04a5  

## Ownership & control

### Holdings / subsidiaries

- **FAROOQUI TRADERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d501985c-9c31-5f15-8cc4-db4dcdd409ab

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Arsalan Ahmed Farooqui**. Human view: https://whiteintel.dev/entity/cbd1bbff-dd71-5bda-b8f3-9c30aada04a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd1bbff-dd71-5bda-b8f3-9c30aada04a5._

_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"._