---
title: "ANWAR SHAHID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bd1e648-1051-5fd0-ae6f-05908dea92c9
json: https://whiteintel.dev/api/public/dossier/5bd1e648-1051-5fd0-ae6f-05908dea92c9
identifier: icij:icijol-240047248
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANWAR SHAHID

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-240047248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bd1e648-1051-5fd0-ae6f-05908dea92c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bd1e648-1051-5fd0-ae6f-05908dea92c9  

## Ownership & control

### Holdings / subsidiaries

- **TANACREST HOLDINGS LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6d102036-e735-5e96-aff3-a44893a08c06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240047248

## 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 **ANWAR SHAHID** — https://whiteintel.dev/entity/5bd1e648-1051-5fd0-ae6f-05908dea92c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANWAR SHAHID**. Human view: https://whiteintel.dev/entity/5bd1e648-1051-5fd0-ae6f-05908dea92c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bd1e648-1051-5fd0-ae6f-05908dea92c9._

_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"._