---
title: "Syed Wajahath Raza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/262d46b5-478c-429f-8a4d-c2fdd030716c
json: https://whiteintel.dev/api/public/dossier/262d46b5-478c-429f-8a4d-c2fdd030716c
identifier: psc:4aVsQG266ShX6fMjP5Wo3GDF2e0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Syed Wajahath Raza

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:4aVsQG266ShX6fMjP5Wo3GDF2e0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/262d46b5-478c-429f-8a4d-c2fdd030716c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/262d46b5-478c-429f-8a4d-c2fdd030716c  

## Ownership & control

### Holdings / subsidiaries

- **VELTRINOXA GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c76be0b-3479-41db-bd57-bf4c132bbc7c

## 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 **Syed Wajahath Raza** — https://whiteintel.dev/entity/262d46b5-478c-429f-8a4d-c2fdd030716c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Syed Wajahath Raza**. Human view: https://whiteintel.dev/entity/262d46b5-478c-429f-8a4d-c2fdd030716c · Structured JSON: https://whiteintel.dev/api/public/dossier/262d46b5-478c-429f-8a4d-c2fdd030716c._

_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"._