---
title: "Hassan Bin Waleed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0342afad-824c-4f04-830d-c2c1a8d44aa3
json: https://whiteintel.dev/api/public/dossier/0342afad-824c-4f04-830d-c2c1a8d44aa3
identifier: psc:PddPhT5O64jvieKWeEXTJcIEP5Q
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hassan Bin Waleed

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:PddPhT5O64jvieKWeEXTJcIEP5Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0342afad-824c-4f04-830d-c2c1a8d44aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0342afad-824c-4f04-830d-c2c1a8d44aa3  

## Ownership & control

### Holdings / subsidiaries

- **YORKIND LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9b5108b-5feb-4fa0-8b7d-fd6e5a8afa27

## 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 **Hassan Bin Waleed** — https://whiteintel.dev/entity/0342afad-824c-4f04-830d-c2c1a8d44aa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hassan Bin Waleed**. Human view: https://whiteintel.dev/entity/0342afad-824c-4f04-830d-c2c1a8d44aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0342afad-824c-4f04-830d-c2c1a8d44aa3._

_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"._