---
title: "Wajid Hussain — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b335fada-0c2b-46c7-8cc9-511b04b52cd3
json: https://whiteintel.dev/api/public/dossier/b335fada-0c2b-46c7-8cc9-511b04b52cd3
identifier: psc:2yFLaStKCk1e-KucPAK46myOYWU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wajid Hussain

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:2yFLaStKCk1e-KucPAK46myOYWU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b335fada-0c2b-46c7-8cc9-511b04b52cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b335fada-0c2b-46c7-8cc9-511b04b52cd3  

## Ownership & control

### Holdings / subsidiaries

- **APEX LAW LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a3e4ec4-c3dc-544d-b5c2-2f9f7e833537

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/5657f0b7-d0a3-43f7-aa5e-f34beec7073c)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wajid Hussain**. Human view: https://whiteintel.dev/entity/b335fada-0c2b-46c7-8cc9-511b04b52cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b335fada-0c2b-46c7-8cc9-511b04b52cd3._

_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"._