---
title: "Sebghatullah Ghazi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2bb5fb1-855a-4a42-aa10-3af3b283b5c4
json: https://whiteintel.dev/api/public/dossier/f2bb5fb1-855a-4a42-aa10-3af3b283b5c4
identifier: psc:T9PON682DjK238fheMPRHwS5C38
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sebghatullah Ghazi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:T9PON682DjK238fheMPRHwS5C38`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2bb5fb1-855a-4a42-aa10-3af3b283b5c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2bb5fb1-855a-4a42-aa10-3af3b283b5c4  

## Ownership & control

### Holdings / subsidiaries

- **GAIN MARGIN CO., LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/693b57ca-277f-577c-8cb3-c364dccaf892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sebghatullah Ghazi**. Human view: https://whiteintel.dev/entity/f2bb5fb1-855a-4a42-aa10-3af3b283b5c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2bb5fb1-855a-4a42-aa10-3af3b283b5c4._

_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"._