---
title: "Mr Zaeem Mohamed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cefa1e82-c9e0-4545-bde8-b7768751b310
json: https://whiteintel.dev/api/public/dossier/cefa1e82-c9e0-4545-bde8-b7768751b310
identifier: psc:6k_u37w1awn9JcI_BgWNocu4kvg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Zaeem Mohamed

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:6k_u37w1awn9JcI_BgWNocu4kvg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cefa1e82-c9e0-4545-bde8-b7768751b310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cefa1e82-c9e0-4545-bde8-b7768751b310  

## Ownership & control

### Holdings / subsidiaries

- **MNY HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2448c323-ad14-55d8-a7dd-f72f66c2438e

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Zaeem Mohamed** — https://whiteintel.dev/entity/cefa1e82-c9e0-4545-bde8-b7768751b310 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Zaeem Mohamed**. Human view: https://whiteintel.dev/entity/cefa1e82-c9e0-4545-bde8-b7768751b310 · Structured JSON: https://whiteintel.dev/api/public/dossier/cefa1e82-c9e0-4545-bde8-b7768751b310._

_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"._