---
title: "Haroon Rashid — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db0eb25-5fc9-4c64-957a-7c6e2344fd93
json: https://whiteintel.dev/api/public/dossier/6db0eb25-5fc9-4c64-957a-7c6e2344fd93
identifier: psc:izKxLcNGTN28FDUu2CFhLNSmRuY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Haroon Rashid

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:izKxLcNGTN28FDUu2CFhLNSmRuY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6db0eb25-5fc9-4c64-957a-7c6e2344fd93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db0eb25-5fc9-4c64-957a-7c6e2344fd93  

## Ownership & control

### Holdings / subsidiaries

- **HR INSPIRE CONSULTANTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10c26327-55c1-5460-8c08-a8c9add89fda

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/161cea83-6fbc-44d3-a712-e2b0959ff17f)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/26796a64-df8a-455c-a799-0fda9bb573c8)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Haroon Rashid** — https://whiteintel.dev/entity/6db0eb25-5fc9-4c64-957a-7c6e2344fd93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Haroon Rashid**. Human view: https://whiteintel.dev/entity/6db0eb25-5fc9-4c64-957a-7c6e2344fd93 · Structured JSON: https://whiteintel.dev/api/public/dossier/6db0eb25-5fc9-4c64-957a-7c6e2344fd93._

_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"._