---
title: "Mr Usman Zaib Riaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e885c6d3-e99f-4fdf-8ac8-95abd51939e1
json: https://whiteintel.dev/api/public/dossier/e885c6d3-e99f-4fdf-8ac8-95abd51939e1
identifier: psc:ucy5DHUdkUTU8V6mTEAs43QW-uM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Usman Zaib Riaz

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:ucy5DHUdkUTU8V6mTEAs43QW-uM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e885c6d3-e99f-4fdf-8ac8-95abd51939e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e885c6d3-e99f-4fdf-8ac8-95abd51939e1  

## Ownership & control

### Holdings / subsidiaries

- **SUHA TRADE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74faaad3-2af0-5204-8292-e9cd5232b592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Usman Zaib Riaz**. Human view: https://whiteintel.dev/entity/e885c6d3-e99f-4fdf-8ac8-95abd51939e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e885c6d3-e99f-4fdf-8ac8-95abd51939e1._

_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"._