---
title: "HAFEEZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f361135d-072a-5cd5-b4a1-c572cdcb1103
json: https://whiteintel.dev/api/public/dossier/f361135d-072a-5cd5-b4a1-c572cdcb1103
identifier: oo:GB-COH-15472287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAFEEZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15472287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f361135d-072a-5cd5-b4a1-c572cdcb1103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f361135d-072a-5cd5-b4a1-c572cdcb1103  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAFEEZ LTD** — companies_house_bulk · `gb-coh:17018276` — https://whiteintel.dev/entity/fd901c86-4294-4e34-bad4-b2467ea6c330

## Ownership & control

### Owners / controllers

- **Mr Hafeez Mohammed** (beneficial owner) — 100% — https://whiteintel.dev/entity/57008d0c-db75-5b7d-bd39-827a7f404f42
- **Mr Hafeez Mohammed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5964a26f-4556-4514-ad9a-3079e627daba

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15472287

## 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 **HAFEEZ LTD** — https://whiteintel.dev/entity/f361135d-072a-5cd5-b4a1-c572cdcb1103 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAFEEZ LTD**. Human view: https://whiteintel.dev/entity/f361135d-072a-5cd5-b4a1-c572cdcb1103 · Structured JSON: https://whiteintel.dev/api/public/dossier/f361135d-072a-5cd5-b4a1-c572cdcb1103._

_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"._