---
title: "NIAZTRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9905926-e2f1-5d0a-8557-2193ee8945f7
json: https://whiteintel.dev/api/public/dossier/b9905926-e2f1-5d0a-8557-2193ee8945f7
identifier: oo:GB-COH-15282939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIAZTRADERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15282939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9905926-e2f1-5d0a-8557-2193ee8945f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9905926-e2f1-5d0a-8557-2193ee8945f7  

## Ownership & control

### Owners / controllers

- **Mr Rohail Niaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/754dd3da-e901-56bd-804d-c1fb61b2216f
- **Mr Rohail Niaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/474e931a-8857-497e-afbd-bb5a550ec63c

### UBO chain (walk to the ultimate owner)

1. **Mr Rohail Niaz** — beneficial owner 100% → *NIAZTRADERS LTD*
1. **Mr Rohail Niaz** — beneficial owner 87.5% → *NIAZTRADERS LTD*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15282939

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIAZTRADERS LTD**. Human view: https://whiteintel.dev/entity/b9905926-e2f1-5d0a-8557-2193ee8945f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9905926-e2f1-5d0a-8557-2193ee8945f7._

_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"._