---
title: "Mr Raza Ul-Monem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d72fe10-eadc-53ec-a3bd-3da981647ca5
json: https://whiteintel.dev/api/public/dossier/1d72fe10-eadc-53ec-a3bd-3da981647ca5
identifier: oo-person:GB-COH-PER-13388866-OePYX9BB7VFUidKkNQgO_sql3aQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Raza Ul-Monem

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13388866-OePYX9BB7VFUidKkNQgO_sql3aQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d72fe10-eadc-53ec-a3bd-3da981647ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d72fe10-eadc-53ec-a3bd-3da981647ca5  

## Ownership & control

### Holdings / subsidiaries

- **NAFEES TEA HOUSE LTD** (beneficial owner) — https://whiteintel.dev/entity/8b1f5c32-7476-5021-89b4-d3bf7185c021

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Raza Ul-Monem**. Human view: https://whiteintel.dev/entity/1d72fe10-eadc-53ec-a3bd-3da981647ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d72fe10-eadc-53ec-a3bd-3da981647ca5._

_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"._