---
title: "SHAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67432739-4f4e-5e13-8b43-d7af2415fdb2
json: https://whiteintel.dev/api/public/dossier/67432739-4f4e-5e13-8b43-d7af2415fdb2
identifier: oo:GB-COH-09499099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09499099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67432739-4f4e-5e13-8b43-d7af2415fdb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67432739-4f4e-5e13-8b43-d7af2415fdb2  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Abu Shaid** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6e484a1-b606-5273-8028-a283530bb3ca
- **Mr Mohammed Abu Shaid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb70fbca-ba13-4ef0-9cfb-244c091a8442

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

A **2-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:** `09499099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-19
- **Registered office:** 17 High Street South, Eastham, London, E6 6EN, England
- **SIC:** 56103

### Officers

- SHAID, Mohammed Abu — director · British · appointed 2015-03-19

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Abu Shaid — 75–100% shares · individual PSC · England — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09499099
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09499099

## 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 **SHAI LTD** — https://whiteintel.dev/entity/67432739-4f4e-5e13-8b43-d7af2415fdb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAI LTD**. Human view: https://whiteintel.dev/entity/67432739-4f4e-5e13-8b43-d7af2415fdb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/67432739-4f4e-5e13-8b43-d7af2415fdb2._

_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"._