---
title: "Mr Hassan Waraich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/558d5685-6507-5eea-a4bc-11aae6b28c19
json: https://whiteintel.dev/api/public/dossier/558d5685-6507-5eea-a4bc-11aae6b28c19
identifier: oo-person:GB-COH-PER-12934167-koDiWArOVd_hqy6tUHlQrC26a30
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Hassan Waraich

**Type:** Person  
**Jurisdiction:** DE  
**Identifier:** `oo-person:GB-COH-PER-12934167-koDiWArOVd_hqy6tUHlQrC26a30`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/558d5685-6507-5eea-a4bc-11aae6b28c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/558d5685-6507-5eea-a4bc-11aae6b28c19  

## Ownership & control

### Holdings / subsidiaries

- **A&H WARAICH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/682ffe98-8929-5dcb-87a9-5d6afd3af6f0

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Hassan Waraich**. Human view: https://whiteintel.dev/entity/558d5685-6507-5eea-a4bc-11aae6b28c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/558d5685-6507-5eea-a4bc-11aae6b28c19._

_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"._