---
title: "Wajid Hussain — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ac3e04-a32d-415b-95f5-5e4913772aa3
json: https://whiteintel.dev/api/public/dossier/03ac3e04-a32d-415b-95f5-5e4913772aa3
identifier: psc:AYb3Ws5mponV1UOK_95hdPKZ46k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wajid Hussain

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:AYb3Ws5mponV1UOK_95hdPKZ46k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03ac3e04-a32d-415b-95f5-5e4913772aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ac3e04-a32d-415b-95f5-5e4913772aa3  

## Ownership & control

### Holdings / subsidiaries

- **WAJO LOGISTICS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f8333ac-01b6-5291-9251-0679f4ed8c00

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5657f0b7-d0a3-43f7-aa5e-f34beec7073c)

## 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 **Wajid Hussain** — https://whiteintel.dev/entity/03ac3e04-a32d-415b-95f5-5e4913772aa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wajid Hussain**. Human view: https://whiteintel.dev/entity/03ac3e04-a32d-415b-95f5-5e4913772aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/03ac3e04-a32d-415b-95f5-5e4913772aa3._

_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"._