---
title: "SAKINA VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39441efc-c782-5a87-a499-405df34d6ad0
json: https://whiteintel.dev/api/public/dossier/39441efc-c782-5a87-a499-405df34d6ad0
identifier: oo:GB-COH-15409358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAKINA VENTURES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15409358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39441efc-c782-5a87-a499-405df34d6ad0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39441efc-c782-5a87-a499-405df34d6ad0  

## Ownership & control

### Owners / controllers

- **Wasim Shahzad** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8998d26-344a-512c-8190-884d56d978f5
- **Wasim Shahzad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aba23dff-859c-4f2b-ba67-3d816d4e8d31

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15409358`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-12
- **Registered office:** 100 North Road, Stoke-On-Trent, Staffordshire, ST6 2DB, United Kingdom
- **SIC:** 47910

### Officers

- ZAHID, Muhammad — director · British · appointed 2025-01-14
- SHAHZAD, Wasim — director · Pakistani · appointed 2024-01-12 · resigned 2025-01-14

### Beneficial owners (Persons with Significant Control)

- Wasim Shahzad — 75–100% shares · individual PSC · United Kingdom — since 2024-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15409358

## 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 **SAKINA VENTURES LTD** — https://whiteintel.dev/entity/39441efc-c782-5a87-a499-405df34d6ad0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAKINA VENTURES LTD**. Human view: https://whiteintel.dev/entity/39441efc-c782-5a87-a499-405df34d6ad0 · Structured JSON: https://whiteintel.dev/api/public/dossier/39441efc-c782-5a87-a499-405df34d6ad0._

_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"._