Who owns Mr Honar Shakir?

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

What is Mr Honar Shakir's risk level?

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

Where does Mr Honar Shakir appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Honar Shakir

Name: Mr Honar Shakir — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Honar Shakir, 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 Honar Shakir controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Honar Shakir
- BANNING HOLDINGS LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

16 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.

BANNING HOLDINGS LTD

BANNING GROUP PROPERTIES LTDbeneficial owner
BANNING ACADEMY LTDbeneficial owner
BORR PROPERTIES LTDbeneficial owner
Dr Azad Eyrumlubeneficial owner
BANNING CORPORATION LTDbeneficial owner
BANNING SKIN LTDbeneficial owner
KANYL LTDbeneficial owner
BANNING GROUP PROPERTIES LTDbeneficial owner
BANNING ACADEMY LTDbeneficial owner
BORR PROPERTIES LTDbeneficial owner
BANNING CORPORATION LTDbeneficial owner
Dr Azad Eyrumlubeneficial owner
TONBRIDGE CLINIC LTDbeneficial owner
BANNING DENTAL GROUP LTDbeneficial owner
Dr Azad Eyrumlubeneficial owner
KANYL LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Honar Shakir. 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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