---
title: "Usman Punnassery — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2b34d8a-55be-4499-bb4e-e3da14b0ea4b
json: https://whiteintel.dev/api/public/dossier/d2b34d8a-55be-4499-bb4e-e3da14b0ea4b
identifier: psc:rLkOVGSXn8J6Ks3OB-lsZSP4SRc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Usman Punnassery

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:rLkOVGSXn8J6Ks3OB-lsZSP4SRc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2b34d8a-55be-4499-bb4e-e3da14b0ea4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2b34d8a-55be-4499-bb4e-e3da14b0ea4b  

## Ownership & control

### Holdings / subsidiaries

- **TAWAKAL GENERAL TRADING FZ LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c8a8bdf-6380-580e-9ea0-85cd8b7c7c1a

## 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 **Usman Punnassery** — https://whiteintel.dev/entity/d2b34d8a-55be-4499-bb4e-e3da14b0ea4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Usman Punnassery**. Human view: https://whiteintel.dev/entity/d2b34d8a-55be-4499-bb4e-e3da14b0ea4b · Structured JSON: https://whiteintel.dev/api/public/dossier/d2b34d8a-55be-4499-bb4e-e3da14b0ea4b._

_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"._