---
title: "SHANNON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/545b5bfb-6bb9-4fa4-8d52-343403408f01
json: https://whiteintel.dev/api/public/dossier/545b5bfb-6bb9-4fa4-8d52-343403408f01
identifier: gb-coh:16469612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHANNON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16469612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/545b5bfb-6bb9-4fa4-8d52-343403408f01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/545b5bfb-6bb9-4fa4-8d52-343403408f01  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHANNON LIMITED** — companies_house_bulk · `gb-coh:OE034874` — https://whiteintel.dev/entity/92d68c18-4eb8-4ebb-90bf-3834eb45fc4d
- **SHANNON LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10055469` — https://whiteintel.dev/entity/130c883b-58ef-5861-85ec-badf010020bb

## Ownership & control

### Owners / controllers

- **Mr Gurcharan Singh Bahia** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4ed3f691-9f8d-4cda-8702-3324778feacd
- **Mr Gurcharn Singh Bahia** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/138bb196-ab46-4ae1-9d38-38d7936349ed

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16469612`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-22
- **Registered office:** Sohan Singh House, 44 Bradford Street, Walsall, WS1 3QA, England
- **SIC:** 68100, 68209

### Officers

- BAHIA, Gurcharn Singh — director · British · appointed 2025-05-22
- BAHIA, Gurcharan Singh — director · British · appointed 2025-05-22 · resigned 2025-05-22

### Beneficial owners (Persons with Significant Control)

- Mr Gurcharn Singh Bahia — 50–75% shares · individual PSC · England — since 2025-05-22
- Mr Gurcharan Singh Bahia — 50–75% shares · individual PSC · England — ceased 2025-05-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16469612

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHANNON LIMITED** — https://whiteintel.dev/entity/545b5bfb-6bb9-4fa4-8d52-343403408f01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANNON LIMITED**. Human view: https://whiteintel.dev/entity/545b5bfb-6bb9-4fa4-8d52-343403408f01 · Structured JSON: https://whiteintel.dev/api/public/dossier/545b5bfb-6bb9-4fa4-8d52-343403408f01._

_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"._