Who owns Mr Muhammad Shahid?

No ownership or control links for Mr Muhammad Shahid are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Muhammad Shahid's risk level?

WhiteIntel flags Mr Muhammad Shahid as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Muhammad Shahid appear across sources?

Mr Muhammad Shahid is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Muhammad Shahid

Name: Mr Muhammad Shahid — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Muhammad Shahid, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Muhammad Shahid controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Muhammad Shahid
- SY CAPITAL ESTATES LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SY CAPITAL ESTATES LTD

Kahf International General Trading Llcbeneficial owner
Mr Hadi Rashid Harbbeneficial owner
Ms Alexandra Alexebeneficial owner
Mr Vidya Sagar Sharmabeneficial owner
Mr Muhammad Shahidbeneficial owner
Mr Vidya Sagar Sharmabeneficial owner
Ms Alexandra Alexebeneficial owner
Ms Alexandra Alexebeneficial owner
MASTI LONDON LTDbeneficial owner
Kahf International General Trading Llcbeneficial owner
Mr Hadi Rashid Harbbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Muhammad Shahid. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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