---
title: "Mr Mohammad Shafique — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bebf09d-d2f8-5b7d-91e2-7d24f06c8ba2
json: https://whiteintel.dev/api/public/dossier/2bebf09d-d2f8-5b7d-91e2-7d24f06c8ba2
identifier: oo-person:GB-COH-PER-13231404-NKCtiY7go6L2Idr2GwN1i_qGqIk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammad Shafique

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-13231404-NKCtiY7go6L2Idr2GwN1i_qGqIk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bebf09d-d2f8-5b7d-91e2-7d24f06c8ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bebf09d-d2f8-5b7d-91e2-7d24f06c8ba2  

## Ownership & control

### Holdings / subsidiaries

- **FASTLANE TRANSFERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71fbc24a-2933-520b-89ef-76b505532624

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammad Shafique**. Human view: https://whiteintel.dev/entity/2bebf09d-d2f8-5b7d-91e2-7d24f06c8ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bebf09d-d2f8-5b7d-91e2-7d24f06c8ba2._

_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"._