---
title: "Mr Nagi Kawkabani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/effba75e-0b5f-57f2-bc9f-37a7179a0cef
json: https://whiteintel.dev/api/public/dossier/effba75e-0b5f-57f2-bc9f-37a7179a0cef
identifier: oo-person:GB-COH-PER-09441254-F2R30CGgLKyEiXT6cubqhy8ehU4
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nagi Kawkabani

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `oo-person:GB-COH-PER-09441254-F2R30CGgLKyEiXT6cubqhy8ehU4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/effba75e-0b5f-57f2-bc9f-37a7179a0cef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/effba75e-0b5f-57f2-bc9f-37a7179a0cef  

## Ownership & control

### Holdings / subsidiaries

- **SAXON SQUARE CHRISTCHURCH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/20ad7b6d-fb04-53bc-bcc5-39660160ac82

## 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 Nagi Kawkabani** — https://whiteintel.dev/entity/effba75e-0b5f-57f2-bc9f-37a7179a0cef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nagi Kawkabani**. Human view: https://whiteintel.dev/entity/effba75e-0b5f-57f2-bc9f-37a7179a0cef · Structured JSON: https://whiteintel.dev/api/public/dossier/effba75e-0b5f-57f2-bc9f-37a7179a0cef._

_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"._