---
title: "Shahid Malik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40efb31f-8fc4-58ca-8359-e186d03ba843
json: https://whiteintel.dev/api/public/dossier/40efb31f-8fc4-58ca-8359-e186d03ba843
identifier: oo-person:GB-COH-PER-12482398-6FEP--3CkKDhKrmMTqrjH_QQ_vQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shahid Malik

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12482398-6FEP--3CkKDhKrmMTqrjH_QQ_vQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40efb31f-8fc4-58ca-8359-e186d03ba843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40efb31f-8fc4-58ca-8359-e186d03ba843  

## Ownership & control

### Holdings / subsidiaries

- **VALLEY DEVELOPMENT PARTNERSHIPS LTD** (beneficial owner) — https://whiteintel.dev/entity/a758e1b4-69aa-5d47-9104-591c8d647f61

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/005bd5a8-f7ae-4c5d-9d2b-4ffed27eab63)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shahid Malik**. Human view: https://whiteintel.dev/entity/40efb31f-8fc4-58ca-8359-e186d03ba843 · Structured JSON: https://whiteintel.dev/api/public/dossier/40efb31f-8fc4-58ca-8359-e186d03ba843._

_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"._