---
title: "Mr Hossein Rafat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a3d716-4fb5-43c8-bee1-e4d37ca0ae49
json: https://whiteintel.dev/api/public/dossier/a8a3d716-4fb5-43c8-bee1-e4d37ca0ae49
identifier: psc:Y6kvfTtBoJHugiteDNvsMBb1kXw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Hossein Rafat

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:Y6kvfTtBoJHugiteDNvsMBb1kXw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8a3d716-4fb5-43c8-bee1-e4d37ca0ae49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a3d716-4fb5-43c8-bee1-e4d37ca0ae49  

## Ownership & control

### Holdings / subsidiaries

- **HOSSEIN EXCHANGE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da26fa58-9765-4fbe-badb-c04c966ea65d

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Hossein Rafat**. Human view: https://whiteintel.dev/entity/a8a3d716-4fb5-43c8-bee1-e4d37ca0ae49 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a3d716-4fb5-43c8-bee1-e4d37ca0ae49._

_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"._