---
title: "Mr Waseem Yasin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4a9685c-3fa7-55f6-aefb-b8a73bc9b97e
json: https://whiteintel.dev/api/public/dossier/d4a9685c-3fa7-55f6-aefb-b8a73bc9b97e
identifier: oo-person:GB-COH-PER-OC348812-Br4CTJH5Q_AXcwTcaPhnNf1Th_o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Waseem Yasin

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-OC348812-Br4CTJH5Q_AXcwTcaPhnNf1Th_o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4a9685c-3fa7-55f6-aefb-b8a73bc9b97e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4a9685c-3fa7-55f6-aefb-b8a73bc9b97e  

## Ownership & control

### Holdings / subsidiaries

- **RILEY MOSS AUDIT LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff708d9e-f8b8-5591-9ae5-5cde281fd080

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Waseem Yasin**. Human view: https://whiteintel.dev/entity/d4a9685c-3fa7-55f6-aefb-b8a73bc9b97e · Structured JSON: https://whiteintel.dev/api/public/dossier/d4a9685c-3fa7-55f6-aefb-b8a73bc9b97e._

_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"._