---
title: "Wajid Hussain — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1066d54c-62fe-4b44-bc32-e4b3c1b33095
json: https://whiteintel.dev/api/public/dossier/1066d54c-62fe-4b44-bc32-e4b3c1b33095
identifier: psc:dADAy3HF4Glzew0CIdF7F535xDw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wajid Hussain

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dADAy3HF4Glzew0CIdF7F535xDw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1066d54c-62fe-4b44-bc32-e4b3c1b33095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1066d54c-62fe-4b44-bc32-e4b3c1b33095  

## Ownership & control

### Holdings / subsidiaries

- **ALFA BOND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ce494dd-2729-5e92-a60d-f9ec33e2e0a8

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/5657f0b7-d0a3-43f7-aa5e-f34beec7073c)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wajid Hussain**. Human view: https://whiteintel.dev/entity/1066d54c-62fe-4b44-bc32-e4b3c1b33095 · Structured JSON: https://whiteintel.dev/api/public/dossier/1066d54c-62fe-4b44-bc32-e4b3c1b33095._

_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"._