---
title: "Mr Jamal Raheem Chughtai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd910c8-567f-5dd3-9f72-a0bf69ccf213
json: https://whiteintel.dev/api/public/dossier/ebd910c8-567f-5dd3-9f72-a0bf69ccf213
identifier: oo-person:GB-COH-PER-12931532-AQcUXKvvvQJMZjhEPeiWmzA0Kg0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Jamal Raheem Chughtai

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12931532-AQcUXKvvvQJMZjhEPeiWmzA0Kg0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebd910c8-567f-5dd3-9f72-a0bf69ccf213  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd910c8-567f-5dd3-9f72-a0bf69ccf213  

## Ownership & control

### Holdings / subsidiaries

- **MAISUZA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e871d2c-0b33-5619-8664-8cd13d6c8e87

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Jamal Raheem Chughtai**. Human view: https://whiteintel.dev/entity/ebd910c8-567f-5dd3-9f72-a0bf69ccf213 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd910c8-567f-5dd3-9f72-a0bf69ccf213._

_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"._