---
title: "Mr Hamza Shafiq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2853785d-fd0a-4e19-b807-ff8a00454703
json: https://whiteintel.dev/api/public/dossier/2853785d-fd0a-4e19-b807-ff8a00454703
identifier: psc:mNquSzu_gikC0zcE9710N068lco
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Hamza Shafiq

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:mNquSzu_gikC0zcE9710N068lco`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2853785d-fd0a-4e19-b807-ff8a00454703  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2853785d-fd0a-4e19-b807-ff8a00454703  

## Ownership & control

### Holdings / subsidiaries

- **H TRADEZ LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/905e437e-324a-5bc2-9cfb-138d69010520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Hamza Shafiq**. Human view: https://whiteintel.dev/entity/2853785d-fd0a-4e19-b807-ff8a00454703 · Structured JSON: https://whiteintel.dev/api/public/dossier/2853785d-fd0a-4e19-b807-ff8a00454703._

_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"._