---
title: "Mr Nadeem Naz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb701ec5-00b6-571e-9b9f-91ce3c981e8e
json: https://whiteintel.dev/api/public/dossier/eb701ec5-00b6-571e-9b9f-91ce3c981e8e
identifier: oo-person:GB-COH-PER-13393668-OG1KvZrho22KLMpX6d2X1bFIO-M
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nadeem Naz

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13393668-OG1KvZrho22KLMpX6d2X1bFIO-M`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb701ec5-00b6-571e-9b9f-91ce3c981e8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb701ec5-00b6-571e-9b9f-91ce3c981e8e  

## Ownership & control

### Holdings / subsidiaries

- **SALTERS INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e

## Provenance

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

## 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 Nadeem Naz** — https://whiteintel.dev/entity/eb701ec5-00b6-571e-9b9f-91ce3c981e8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nadeem Naz**. Human view: https://whiteintel.dev/entity/eb701ec5-00b6-571e-9b9f-91ce3c981e8e · Structured JSON: https://whiteintel.dev/api/public/dossier/eb701ec5-00b6-571e-9b9f-91ce3c981e8e._

_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"._