---
title: "Mr Zaki Mohammed Raza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aff483e-aa8a-4e2a-bf96-0987a6278aea
json: https://whiteintel.dev/api/public/dossier/6aff483e-aa8a-4e2a-bf96-0987a6278aea
identifier: psc:wb3rsUlBKXgS81GGWRVMbHMroFU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Zaki Mohammed Raza

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:wb3rsUlBKXgS81GGWRVMbHMroFU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6aff483e-aa8a-4e2a-bf96-0987a6278aea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aff483e-aa8a-4e2a-bf96-0987a6278aea  

## Ownership & control

### Holdings / subsidiaries

- **NAFEESTRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd5f25af-0e19-5f5a-89d4-6d4f222f2c4d

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Zaki Mohammed Raza**. Human view: https://whiteintel.dev/entity/6aff483e-aa8a-4e2a-bf96-0987a6278aea · Structured JSON: https://whiteintel.dev/api/public/dossier/6aff483e-aa8a-4e2a-bf96-0987a6278aea._

_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"._