---
title: "HASEEB ANIS GHUMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c869c869-5ceb-5ae8-8c70-0101f27e4493
json: https://whiteintel.dev/api/public/dossier/c869c869-5ceb-5ae8-8c70-0101f27e4493
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HASEEB ANIS GHUMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c869c869-5ceb-5ae8-8c70-0101f27e4493  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c869c869-5ceb-5ae8-8c70-0101f27e4493  

## Ownership & control

### Holdings / subsidiaries

- **SWIFTCO LTD** (Secretary) — https://whiteintel.dev/entity/e7c73dbe-0a15-5ae4-a8a2-3564b6486c5e
- **SWIFTCO LTD** (Director) — https://whiteintel.dev/entity/e7c73dbe-0a15-5ae4-a8a2-3564b6486c5e
- **TEUZ LTD** (Director) — https://whiteintel.dev/entity/d2a49268-6219-5ce1-98ec-c09963cfc937

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **HASEEB ANIS GHUMAN** — https://whiteintel.dev/entity/c869c869-5ceb-5ae8-8c70-0101f27e4493 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASEEB ANIS GHUMAN**. Human view: https://whiteintel.dev/entity/c869c869-5ceb-5ae8-8c70-0101f27e4493 · Structured JSON: https://whiteintel.dev/api/public/dossier/c869c869-5ceb-5ae8-8c70-0101f27e4493._

_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"._