---
title: "Mrs Sumaiya Rafique — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2e655f-0834-5ea4-a4a7-51ff3d104bd6
json: https://whiteintel.dev/api/public/dossier/cd2e655f-0834-5ea4-a4a7-51ff3d104bd6
identifier: oo-person:GB-COH-PER-14641909-BgSzUGSAWzKoIoBBaP1REJZEit0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs Sumaiya Rafique

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-14641909-BgSzUGSAWzKoIoBBaP1REJZEit0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd2e655f-0834-5ea4-a4a7-51ff3d104bd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2e655f-0834-5ea4-a4a7-51ff3d104bd6  

## Ownership & control

### Holdings / subsidiaries

- **AKHAI ESTATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/46ef01ef-3bdc-594c-b80f-28c5b967fef4

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs Sumaiya Rafique**. Human view: https://whiteintel.dev/entity/cd2e655f-0834-5ea4-a4a7-51ff3d104bd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2e655f-0834-5ea4-a4a7-51ff3d104bd6._

_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"._