---
title: "Waleed Bin Riasat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7883329-dc6f-5a5b-9aa1-ec6864cd2144
json: https://whiteintel.dev/api/public/dossier/d7883329-dc6f-5a5b-9aa1-ec6864cd2144
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Waleed Bin Riasat

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d7883329-dc6f-5a5b-9aa1-ec6864cd2144  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7883329-dc6f-5a5b-9aa1-ec6864cd2144  

## Ownership & control

### Holdings / subsidiaries

- **OSU Trade & Transport OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/72b3961e-8458-5175-8bd0-a1372c26427f
- **Rab Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e856d342-f0ab-5246-b781-0af5b473dfb8
- **Stock lot OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e7f28cf3-9ea2-535a-89ed-0eff6140398c
- **OSU Trade & Transport OÜ** (beneficial owner) — https://whiteintel.dev/entity/72b3961e-8458-5175-8bd0-a1372c26427f
- **Rab Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/e856d342-f0ab-5246-b781-0af5b473dfb8
- **Stock lot OÜ** (beneficial owner) — https://whiteintel.dev/entity/e7f28cf3-9ea2-535a-89ed-0eff6140398c

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Waleed Bin Riasat** — https://whiteintel.dev/entity/d7883329-dc6f-5a5b-9aa1-ec6864cd2144 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waleed Bin Riasat**. Human view: https://whiteintel.dev/entity/d7883329-dc6f-5a5b-9aa1-ec6864cd2144 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7883329-dc6f-5a5b-9aa1-ec6864cd2144._

_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"._