---
title: "Mr Shafiq Mohammad Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40687c07-96ef-51fd-aaa0-1ddfa1948bf8
json: https://whiteintel.dev/api/public/dossier/40687c07-96ef-51fd-aaa0-1ddfa1948bf8
identifier: oo-person:GB-COH-PER-SC802763-OWE2QpMsL2d4CfMw3XLQTmuNnxM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Shafiq Mohammad Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC802763-OWE2QpMsL2d4CfMw3XLQTmuNnxM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40687c07-96ef-51fd-aaa0-1ddfa1948bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40687c07-96ef-51fd-aaa0-1ddfa1948bf8  

## Ownership & control

### Holdings / subsidiaries

- **MONTGOMERY INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f5c53c7-319e-5b4b-85f8-7371e7df79b5

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Shafiq Mohammad Ali**. Human view: https://whiteintel.dev/entity/40687c07-96ef-51fd-aaa0-1ddfa1948bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/40687c07-96ef-51fd-aaa0-1ddfa1948bf8._

_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"._