---
title: "Faisal Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e736ae2e-adf2-54c8-8bba-9dffdc2697b1
json: https://whiteintel.dev/api/public/dossier/e736ae2e-adf2-54c8-8bba-9dffdc2697b1
identifier: oo-person:GB-COH-PER-14704838-T22gfmMYhi5eWKmtaMDpOcsMaHo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Faisal Khan

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-14704838-T22gfmMYhi5eWKmtaMDpOcsMaHo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e736ae2e-adf2-54c8-8bba-9dffdc2697b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e736ae2e-adf2-54c8-8bba-9dffdc2697b1  

## Ownership & control

### Holdings / subsidiaries

- **FRUGAL FINANCIAL SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/38325291-cfc2-54a7-9880-df9ce396c55c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/265fdd97-dbb8-4273-82f4-f8091ce9d6f6)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/03c4d2c9-6c05-4564-b787-2ff39467f3da)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Faisal Khan**. Human view: https://whiteintel.dev/entity/e736ae2e-adf2-54c8-8bba-9dffdc2697b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e736ae2e-adf2-54c8-8bba-9dffdc2697b1._

_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"._