---
title: "Mr Mohsin Riaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8159639-5ede-4114-9142-7c92d414caee
json: https://whiteintel.dev/api/public/dossier/e8159639-5ede-4114-9142-7c92d414caee
identifier: psc:3iuUL_l8KoW2dLZDceBGaFRONi8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohsin Riaz

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:3iuUL_l8KoW2dLZDceBGaFRONi8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8159639-5ede-4114-9142-7c92d414caee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8159639-5ede-4114-9142-7c92d414caee  

## Ownership & control

### Holdings / subsidiaries

- **ANABIA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9e8cfc3-108f-4e7d-b7d5-9e297a06099e

## 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 **Mr Mohsin Riaz** — https://whiteintel.dev/entity/e8159639-5ede-4114-9142-7c92d414caee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohsin Riaz**. Human view: https://whiteintel.dev/entity/e8159639-5ede-4114-9142-7c92d414caee · Structured JSON: https://whiteintel.dev/api/public/dossier/e8159639-5ede-4114-9142-7c92d414caee._

_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"._