---
title: "Mr Waleed Raza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa7900d-d4ef-5bb4-9c13-36cc3b97ad77
json: https://whiteintel.dev/api/public/dossier/aaa7900d-d4ef-5bb4-9c13-36cc3b97ad77
identifier: oo-person:GB-COH-PER-15194796-rdWJuGt4EOvg2uVClrYolHJSSV4
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Waleed Raza

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15194796-rdWJuGt4EOvg2uVClrYolHJSSV4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaa7900d-d4ef-5bb4-9c13-36cc3b97ad77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa7900d-d4ef-5bb4-9c13-36cc3b97ad77  

## Ownership & control

### Holdings / subsidiaries

- **BILLING PAYMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/53e3647c-6c28-5ef6-b9a4-defb2951e5ee

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Waleed Raza**. Human view: https://whiteintel.dev/entity/aaa7900d-d4ef-5bb4-9c13-36cc3b97ad77 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa7900d-d4ef-5bb4-9c13-36cc3b97ad77._

_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"._