---
title: "Bouthania SHAABAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/201eb91e-2f41-5039-b92c-376aaa3918bf
json: https://whiteintel.dev/api/public/dossier/201eb91e-2f41-5039-b92c-376aaa3918bf
identifier: uk:12690
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bouthania SHAABAN

**Type:** Person  
**Identifier:** `uk:12690`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/201eb91e-2f41-5039-b92c-376aaa3918bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/201eb91e-2f41-5039-b92c-376aaa3918bf  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Bouthania SHAABAN

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bouthania SHAABAN**. Human view: https://whiteintel.dev/entity/201eb91e-2f41-5039-b92c-376aaa3918bf · Structured JSON: https://whiteintel.dev/api/public/dossier/201eb91e-2f41-5039-b92c-376aaa3918bf._

_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"._