---
title: "Steven Shaw — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10dbf357-00e5-559c-849f-cef9d8f2d043
json: https://whiteintel.dev/api/public/dossier/10dbf357-00e5-559c-849f-cef9d8f2d043
identifier: oo-person:GB-COH-PER-15674616-Px4LcHBlkhT8pqWXKp3_WaiKZeQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Steven Shaw

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15674616-Px4LcHBlkhT8pqWXKp3_WaiKZeQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10dbf357-00e5-559c-849f-cef9d8f2d043  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10dbf357-00e5-559c-849f-cef9d8f2d043  

## Ownership & control

### Holdings / subsidiaries

- **VALIQUER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbef4403-0c10-560d-bc6c-b9feee26b200

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/89ea4c74-49b4-41bd-a626-8d25c7c9ca33)

## Provenance

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

## 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 **Steven Shaw** — https://whiteintel.dev/entity/10dbf357-00e5-559c-849f-cef9d8f2d043 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steven Shaw**. Human view: https://whiteintel.dev/entity/10dbf357-00e5-559c-849f-cef9d8f2d043 · Structured JSON: https://whiteintel.dev/api/public/dossier/10dbf357-00e5-559c-849f-cef9d8f2d043._

_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"._