Who owns Mr Shafiq Shafi?

No ownership or control links for Mr Shafiq Shafi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Shafiq Shafi's risk level?

WhiteIntel flags Mr Shafiq Shafi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Shafiq Shafi appear across sources?

Mr Shafiq Shafi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Shafiq Shafi

Name: Mr Shafiq Shafi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Shafiq Shafi, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Shafiq Shafi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Shafiq Shafi
- FIRST NATIONAL BUSINESS LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIRST NATIONAL BUSINESS LIMITED

Mr Shafqat Alibeneficial owner
Mr Shafqat Alibeneficial owner
Mr Abdul Rahiman Shameer Plavumgalbeneficial owner
Mr Abdul Rahiman Shameer Plavumgalbeneficial owner
Mr Shafiq Shafibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Shafiq Shafi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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