---
title: "Mr Mohammad Nawaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02d4ea42-e1e0-4cfc-a41f-3b7ebe9cfbbf
json: https://whiteintel.dev/api/public/dossier/02d4ea42-e1e0-4cfc-a41f-3b7ebe9cfbbf
identifier: psc:3xcrpfLqezc5k5Nw9gJMAE6zLOo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammad Nawaz

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:3xcrpfLqezc5k5Nw9gJMAE6zLOo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02d4ea42-e1e0-4cfc-a41f-3b7ebe9cfbbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02d4ea42-e1e0-4cfc-a41f-3b7ebe9cfbbf  

## Ownership & control

### Holdings / subsidiaries

- **HULL PROPERTY DEALERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7c8cc47-6b3b-4763-82d8-e0cbe6151f2f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammad Nawaz**. Human view: https://whiteintel.dev/entity/02d4ea42-e1e0-4cfc-a41f-3b7ebe9cfbbf · Structured JSON: https://whiteintel.dev/api/public/dossier/02d4ea42-e1e0-4cfc-a41f-3b7ebe9cfbbf._

_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"._