---
title: "Mr Umar Rasheed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e42e8bb-9cbc-48b4-b1cc-4185d20482a1
json: https://whiteintel.dev/api/public/dossier/6e42e8bb-9cbc-48b4-b1cc-4185d20482a1
identifier: psc:ooIOdt6Ksu_bDBRIp0Au1Y3bf1A
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Umar Rasheed

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ooIOdt6Ksu_bDBRIp0Au1Y3bf1A`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e42e8bb-9cbc-48b4-b1cc-4185d20482a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e42e8bb-9cbc-48b4-b1cc-4185d20482a1  

## Ownership & control

### Holdings / subsidiaries

- **QUANTREX TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08af4909-315f-4a52-b7a2-7c3c6e5bf7d3

## 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 **Mr Umar Rasheed** — https://whiteintel.dev/entity/6e42e8bb-9cbc-48b4-b1cc-4185d20482a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Umar Rasheed**. Human view: https://whiteintel.dev/entity/6e42e8bb-9cbc-48b4-b1cc-4185d20482a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e42e8bb-9cbc-48b4-b1cc-4185d20482a1._

_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"._