---
title: "Mr Mohammad Rafeeq Moghul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1aff759-b269-52a5-9a5e-e6f2a777d6cf
json: https://whiteintel.dev/api/public/dossier/f1aff759-b269-52a5-9a5e-e6f2a777d6cf
identifier: oo-person:GB-COH-PER-09695233-lgEdHWg2dvHH5cTBpjxkNlhWiMs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammad Rafeeq Moghul

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09695233-lgEdHWg2dvHH5cTBpjxkNlhWiMs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1aff759-b269-52a5-9a5e-e6f2a777d6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1aff759-b269-52a5-9a5e-e6f2a777d6cf  

## Ownership & control

### Holdings / subsidiaries

- **PUREWAL ACCOUNTANTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2164be8-ab4e-51c9-bffd-8cdd08b71100

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammad Rafeeq Moghul**. Human view: https://whiteintel.dev/entity/f1aff759-b269-52a5-9a5e-e6f2a777d6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/f1aff759-b269-52a5-9a5e-e6f2a777d6cf._

_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"._