---
title: "Mahrukh Shammem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7279f1fa-c46d-433d-a087-8750c719cc02
json: https://whiteintel.dev/api/public/dossier/7279f1fa-c46d-433d-a087-8750c719cc02
identifier: psc:uaykidU7gK38d0oBPNkVr7wZIEM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mahrukh Shammem

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:uaykidU7gK38d0oBPNkVr7wZIEM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7279f1fa-c46d-433d-a087-8750c719cc02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7279f1fa-c46d-433d-a087-8750c719cc02  

## Ownership & control

### Holdings / subsidiaries

- **TIDEWATER TECHNOLOGY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/287c1771-2a73-5dcc-9b4c-1394e7405457

## 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 **Mahrukh Shammem** — https://whiteintel.dev/entity/7279f1fa-c46d-433d-a087-8750c719cc02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mahrukh Shammem**. Human view: https://whiteintel.dev/entity/7279f1fa-c46d-433d-a087-8750c719cc02 · Structured JSON: https://whiteintel.dev/api/public/dossier/7279f1fa-c46d-433d-a087-8750c719cc02._

_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"._