---
title: "Fakkrudheen Shareef — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd638573-fa24-5a9f-8085-ebbec5578170
json: https://whiteintel.dev/api/public/dossier/cd638573-fa24-5a9f-8085-ebbec5578170
identifier: oo-person:GB-COH-PER-10352187-2Ot1ya8yFVMSZl2dX9q-AgXY0_g
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fakkrudheen Shareef

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-10352187-2Ot1ya8yFVMSZl2dX9q-AgXY0_g`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd638573-fa24-5a9f-8085-ebbec5578170  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd638573-fa24-5a9f-8085-ebbec5578170  

## Ownership & control

### Holdings / subsidiaries

- **AHMC TRADING LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/cbf4f01f-bb18-59ca-ab3d-544ba087ff78

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fakkrudheen Shareef**. Human view: https://whiteintel.dev/entity/cd638573-fa24-5a9f-8085-ebbec5578170 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd638573-fa24-5a9f-8085-ebbec5578170._

_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"._