---
title: "Mr Hafiz Hamza Abbass — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407bbac9-7cba-4de3-9e8f-1f46c0e2249a
json: https://whiteintel.dev/api/public/dossier/407bbac9-7cba-4de3-9e8f-1f46c0e2249a
identifier: psc:J5Iw9nsn7LWt6jN4xZWboEmssHk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Hafiz Hamza Abbass

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:J5Iw9nsn7LWt6jN4xZWboEmssHk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/407bbac9-7cba-4de3-9e8f-1f46c0e2249a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407bbac9-7cba-4de3-9e8f-1f46c0e2249a  

## Ownership & control

### Holdings / subsidiaries

- **TRENDERZ LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f51d2dc6-0b08-53ee-9451-7f94a6c9becb

## 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 **Mr Hafiz Hamza Abbass** — https://whiteintel.dev/entity/407bbac9-7cba-4de3-9e8f-1f46c0e2249a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Hafiz Hamza Abbass**. Human view: https://whiteintel.dev/entity/407bbac9-7cba-4de3-9e8f-1f46c0e2249a · Structured JSON: https://whiteintel.dev/api/public/dossier/407bbac9-7cba-4de3-9e8f-1f46c0e2249a._

_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"._