---
title: "Hussein Hareed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44c91ea3-8476-44d4-876b-9b3f5693dddc
json: https://whiteintel.dev/api/public/dossier/44c91ea3-8476-44d4-876b-9b3f5693dddc
identifier: psc:bdd0cFr224W6ePGORBq4zLjcYx8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hussein Hareed

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:bdd0cFr224W6ePGORBq4zLjcYx8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44c91ea3-8476-44d4-876b-9b3f5693dddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44c91ea3-8476-44d4-876b-9b3f5693dddc  

## Ownership & control

### Holdings / subsidiaries

- **TWILIGHT TRELLIS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7bb6c543-79d6-5ace-b0ff-090dffdb43f3

## 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 **Hussein Hareed** — https://whiteintel.dev/entity/44c91ea3-8476-44d4-876b-9b3f5693dddc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hussein Hareed**. Human view: https://whiteintel.dev/entity/44c91ea3-8476-44d4-876b-9b3f5693dddc · Structured JSON: https://whiteintel.dev/api/public/dossier/44c91ea3-8476-44d4-876b-9b3f5693dddc._

_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"._