---
title: "Mr Mohamed Zakarie Al-Wafai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb35289b-cd45-4eab-b78e-cecc5cd13904
json: https://whiteintel.dev/api/public/dossier/fb35289b-cd45-4eab-b78e-cecc5cd13904
identifier: psc:qJ7f3wqXC7drZR9ulRM6EAW4xiE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohamed Zakarie Al-Wafai

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:qJ7f3wqXC7drZR9ulRM6EAW4xiE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb35289b-cd45-4eab-b78e-cecc5cd13904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb35289b-cd45-4eab-b78e-cecc5cd13904  

## Ownership & control

### Holdings / subsidiaries

- **ZAK & SAM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e1f5037-6764-544f-b2af-1faf846d0b6c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohamed Zakarie Al-Wafai**. Human view: https://whiteintel.dev/entity/fb35289b-cd45-4eab-b78e-cecc5cd13904 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb35289b-cd45-4eab-b78e-cecc5cd13904._

_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"._