---
title: "Mr Mohammed Shaban — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01f638a7-55fd-447d-87af-5cec68bfb56a
json: https://whiteintel.dev/api/public/dossier/01f638a7-55fd-447d-87af-5cec68bfb56a
identifier: psc:WFzO7QAwP0FmC0zSMbD67iYcKcg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammed Shaban

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:WFzO7QAwP0FmC0zSMbD67iYcKcg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01f638a7-55fd-447d-87af-5cec68bfb56a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01f638a7-55fd-447d-87af-5cec68bfb56a  

## Ownership & control

### Holdings / subsidiaries

- **SOFA HUB LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85e5b3da-0b0a-598c-97a7-3d7402e22992

## 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 Mohammed Shaban** — https://whiteintel.dev/entity/01f638a7-55fd-447d-87af-5cec68bfb56a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammed Shaban**. Human view: https://whiteintel.dev/entity/01f638a7-55fd-447d-87af-5cec68bfb56a · Structured JSON: https://whiteintel.dev/api/public/dossier/01f638a7-55fd-447d-87af-5cec68bfb56a._

_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"._