---
title: "Mr Shaban Nadeem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e997dba-eab0-446c-91f6-6a6dd76f5e49
json: https://whiteintel.dev/api/public/dossier/3e997dba-eab0-446c-91f6-6a6dd76f5e49
identifier: psc:qdgfTB9Jctr20QStXbLbB9ZdJhY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Shaban Nadeem

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:qdgfTB9Jctr20QStXbLbB9ZdJhY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e997dba-eab0-446c-91f6-6a6dd76f5e49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e997dba-eab0-446c-91f6-6a6dd76f5e49  

## Ownership & control

### Holdings / subsidiaries

- **US TRADING NEWPORT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ff2a680-2bd4-5991-b3ff-d3d755978fde

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Shaban Nadeem**. Human view: https://whiteintel.dev/entity/3e997dba-eab0-446c-91f6-6a6dd76f5e49 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e997dba-eab0-446c-91f6-6a6dd76f5e49._

_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"._