---
title: "Mr Mohmed Kazi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fbc3062-e120-5e94-b539-da215b5dc255
json: https://whiteintel.dev/api/public/dossier/4fbc3062-e120-5e94-b539-da215b5dc255
identifier: oo-person:GB-COH-PER-11826223-UzlIJwTb9_pZy8s5g9GjbNFZkDc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohmed Kazi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11826223-UzlIJwTb9_pZy8s5g9GjbNFZkDc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fbc3062-e120-5e94-b539-da215b5dc255  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fbc3062-e120-5e94-b539-da215b5dc255  

## Ownership & control

### Holdings / subsidiaries

- **HAFIZA TRADING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcffb354-3ac1-5c4e-af92-af7839747ec7

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohmed Kazi**. Human view: https://whiteintel.dev/entity/4fbc3062-e120-5e94-b539-da215b5dc255 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fbc3062-e120-5e94-b539-da215b5dc255._

_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"._