---
title: "Zeeshan Ali Shah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bbf9524-b29f-5222-8420-e5d574fe605a
json: https://whiteintel.dev/api/public/dossier/3bbf9524-b29f-5222-8420-e5d574fe605a
identifier: oo-person:GB-COH-PER-15464119-8MiqZ_hYNFEFdYFj9bLw_CpJZaE
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zeeshan Ali Shah

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15464119-8MiqZ_hYNFEFdYFj9bLw_CpJZaE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bbf9524-b29f-5222-8420-e5d574fe605a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bbf9524-b29f-5222-8420-e5d574fe605a  

## Ownership & control

### Holdings / subsidiaries

- **ZEESHAH GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b966169-b492-5dd7-b839-949522352dc9

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/1b0d4841-5666-4025-aa42-c94f20bd7cdf)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zeeshan Ali Shah**. Human view: https://whiteintel.dev/entity/3bbf9524-b29f-5222-8420-e5d574fe605a · Structured JSON: https://whiteintel.dev/api/public/dossier/3bbf9524-b29f-5222-8420-e5d574fe605a._

_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"._