---
title: "Mr Wadhah Anwar Saeed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/454d68e9-fd3a-5bd2-b87f-a8540afbf632
json: https://whiteintel.dev/api/public/dossier/454d68e9-fd3a-5bd2-b87f-a8540afbf632
identifier: oo-person:GB-COH-PER-10333978-WwBgTiLqdg4bAylrZ4i_XX3Unkw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Wadhah Anwar Saeed

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-10333978-WwBgTiLqdg4bAylrZ4i_XX3Unkw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/454d68e9-fd3a-5bd2-b87f-a8540afbf632  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/454d68e9-fd3a-5bd2-b87f-a8540afbf632  

## Ownership & control

### Holdings / subsidiaries

- **CASH MONEY GLOBAL MONEY TRANSFER LTD** (beneficial owner) — https://whiteintel.dev/entity/60452e4b-20b5-5377-9464-aef71f682c1c

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Wadhah Anwar Saeed**. Human view: https://whiteintel.dev/entity/454d68e9-fd3a-5bd2-b87f-a8540afbf632 · Structured JSON: https://whiteintel.dev/api/public/dossier/454d68e9-fd3a-5bd2-b87f-a8540afbf632._

_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"._