---
title: "Mr Monsuru Rasheed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc45f36-7967-4907-87f0-b1ea3e98e59d
json: https://whiteintel.dev/api/public/dossier/5fc45f36-7967-4907-87f0-b1ea3e98e59d
identifier: psc:zqyHeW8VQ9piXzJMBtbVhGe5Wj8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Monsuru Rasheed

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:zqyHeW8VQ9piXzJMBtbVhGe5Wj8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc45f36-7967-4907-87f0-b1ea3e98e59d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc45f36-7967-4907-87f0-b1ea3e98e59d  

## Ownership & control

### Holdings / subsidiaries

- **M RASHEY LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/246fb606-45e6-55c9-a8ee-2523d7378782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Monsuru Rasheed**. Human view: https://whiteintel.dev/entity/5fc45f36-7967-4907-87f0-b1ea3e98e59d · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc45f36-7967-4907-87f0-b1ea3e98e59d._

_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"._