Who owns Mr Abdul Shahen?

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

What is Mr Abdul Shahen's risk level?

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

Where does Mr Abdul Shahen appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Abdul Shahen

Name: Mr Abdul Shahen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Abdul Shahen, 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 Abdul Shahen controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Abdul Shahen
- QMECC LIMITED· beneficial owner· via ch_psc

/03

Directorship network

6 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.

QMECC LIMITED

Mr Hanif Mohamedbeneficial owner
Mr Abdul Shahenbeneficial owner
Mr Mohammed Sayeed Noor-A Rubaiyatbeneficial owner
Mr Mohamed Hanifbeneficial owner
Mr Hanif Mohamedbeneficial owner
Mr Mohammed Sayeed Noor-A Rubaiyatbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Abdul Shahen. 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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