---
title: "Mr Aseem Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2b07ef-b9dc-563d-9d58-586ffb8e00ba
json: https://whiteintel.dev/api/public/dossier/ef2b07ef-b9dc-563d-9d58-586ffb8e00ba
identifier: oo-person:GB-COH-PER-12218922-R6_BheHvYVBb-4uS7_QBaNAUh1U
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Aseem Ahmed

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12218922-R6_BheHvYVBb-4uS7_QBaNAUh1U`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef2b07ef-b9dc-563d-9d58-586ffb8e00ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2b07ef-b9dc-563d-9d58-586ffb8e00ba  

## Ownership & control

### Holdings / subsidiaries

- **CITY LINK TRANSFERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c2da558-81a8-523b-9e18-6fd0df24f0bf

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Aseem Ahmed**. Human view: https://whiteintel.dev/entity/ef2b07ef-b9dc-563d-9d58-586ffb8e00ba · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2b07ef-b9dc-563d-9d58-586ffb8e00ba._

_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"._