---
title: "Mr Zaki Mohammed Raza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e93ed3f2-1e35-5729-9b02-32ce9c8ff35e
json: https://whiteintel.dev/api/public/dossier/e93ed3f2-1e35-5729-9b02-32ce9c8ff35e
identifier: oo-person:GB-COH-PER-15990350-wb3rsUlBKXgS81GGWRVMbHMroFU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Zaki Mohammed Raza

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15990350-wb3rsUlBKXgS81GGWRVMbHMroFU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e93ed3f2-1e35-5729-9b02-32ce9c8ff35e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e93ed3f2-1e35-5729-9b02-32ce9c8ff35e  

## Ownership & control

### Holdings / subsidiaries

- **NAFEESTRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd5f25af-0e19-5f5a-89d4-6d4f222f2c4d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Zaki Mohammed Raza**. Human view: https://whiteintel.dev/entity/e93ed3f2-1e35-5729-9b02-32ce9c8ff35e · Structured JSON: https://whiteintel.dev/api/public/dossier/e93ed3f2-1e35-5729-9b02-32ce9c8ff35e._

_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"._