---
title: "Mr Hussein Youssef Soufan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7725aa-86f2-55bd-a81b-cb8bfacce72e
json: https://whiteintel.dev/api/public/dossier/cf7725aa-86f2-55bd-a81b-cb8bfacce72e
identifier: oo-person:GB-COH-PER-10847016-29t6pvN4uRA1-RqzZcKrd9YQNXg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Hussein Youssef Soufan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-10847016-29t6pvN4uRA1-RqzZcKrd9YQNXg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf7725aa-86f2-55bd-a81b-cb8bfacce72e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7725aa-86f2-55bd-a81b-cb8bfacce72e  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN WAVES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e885e0f0-e332-5823-990d-ced8347d9ffe

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Hussein Youssef Soufan**. Human view: https://whiteintel.dev/entity/cf7725aa-86f2-55bd-a81b-cb8bfacce72e · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7725aa-86f2-55bd-a81b-cb8bfacce72e._

_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"._