---
title: "Mr Abu Hasan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/136173cd-8bb8-547e-acdb-b2e94f5a0656
json: https://whiteintel.dev/api/public/dossier/136173cd-8bb8-547e-acdb-b2e94f5a0656
identifier: oo-person:GB-COH-PER-15825609-fbxK-K2qpMUGhPJrzOiymdszJ7E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Abu Hasan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15825609-fbxK-K2qpMUGhPJrzOiymdszJ7E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/136173cd-8bb8-547e-acdb-b2e94f5a0656  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/136173cd-8bb8-547e-acdb-b2e94f5a0656  

## Ownership & control

### Holdings / subsidiaries

- **SUFIAS SPICE TRADING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/22232e33-64e8-5279-a84a-eef7b8f40d43

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Abu Hasan**. Human view: https://whiteintel.dev/entity/136173cd-8bb8-547e-acdb-b2e94f5a0656 · Structured JSON: https://whiteintel.dev/api/public/dossier/136173cd-8bb8-547e-acdb-b2e94f5a0656._

_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"._