---
title: "Mr Naeem Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb1b83c-afd3-486b-9562-2e675488f99d
json: https://whiteintel.dev/api/public/dossier/deb1b83c-afd3-486b-9562-2e675488f99d
identifier: psc:TzFIs8M7s2ZgDoU-Ary_THjC7Jg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Naeem Ahmed

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:TzFIs8M7s2ZgDoU-Ary_THjC7Jg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deb1b83c-afd3-486b-9562-2e675488f99d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb1b83c-afd3-486b-9562-2e675488f99d  

## Ownership & control

### Holdings / subsidiaries

- **INFAKS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8233b18-0eb3-5ffd-b392-3d2129d9952a

## 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 Naeem Ahmed** — https://whiteintel.dev/entity/deb1b83c-afd3-486b-9562-2e675488f99d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Naeem Ahmed**. Human view: https://whiteintel.dev/entity/deb1b83c-afd3-486b-9562-2e675488f99d · Structured JSON: https://whiteintel.dev/api/public/dossier/deb1b83c-afd3-486b-9562-2e675488f99d._

_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"._