---
title: "Mohammad Abu Hamza Usmani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f3f28a-538d-52a4-adaa-afa70263c8b6
json: https://whiteintel.dev/api/public/dossier/45f3f28a-538d-52a4-adaa-afa70263c8b6
identifier: oo-person:GB-COH-PER-15772691-NKvRVTnnKEiTBwAWSNcqiWdta98
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohammad Abu Hamza Usmani

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15772691-NKvRVTnnKEiTBwAWSNcqiWdta98`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45f3f28a-538d-52a4-adaa-afa70263c8b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f3f28a-538d-52a4-adaa-afa70263c8b6  

## Ownership & control

### Holdings / subsidiaries

- **ROI MARKETING SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/66c2c859-a190-5edf-8b39-836900bdfdc3

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Abu Hamza Usmani**. Human view: https://whiteintel.dev/entity/45f3f28a-538d-52a4-adaa-afa70263c8b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/45f3f28a-538d-52a4-adaa-afa70263c8b6._

_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"._