- Resolved records
- 12
An absent edge means not yet observed — never does not exist.
Shahid Malik
Shahid Malik — UK person (psc:yqL1-OoVpEC_dv4yGnLNCq8ei3A). 2 sanctions/PEP signals, 1 holding. Every claim linked to its source.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEP- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · opensanctions_pep · wikidata_pep- Shahid MalikOpenOwnership · oo-person:GB-COH-PER-12380175-yqL1-OoVpEC_dv4yGnLNCq8ei3A
- Shahid MalikOpenOwnership · oo-person:GB-COH-PER-12482398-6FEP--3CkKDhKrmMTqrjH_QQ_vQ
- Shahid Malik · psc:ofomWPkFvHvuEzZp5CXEqt50-fo
- Shahid Malikopensanctions_pep ·
- Shahid Malik · psc:0w5P1D4K13susPZLbwx26wPRHPs
- Shahid MalikOpenOwnership · oo-person:GB-COH-PER-13242270-XbLPJutL2FYuCicO34_Za1x4ASI
- Shahid MalikOpenOwnership · oo-person:GB-COH-PER-13216115-ck8Fszu4A4yxVusWnwYsKeudYxM
- Shahid MalikOpenOwnership · oo-person:GB-COH-PER-15689893-ofomWPkFvHvuEzZp5CXEqt50-fo
- Shahid Malik · psc:6FEP--3CkKDhKrmMTqrjH_QQ_vQ
- Shahid Malikwikidata_pep · wd:Q5973251
- Shahid Malik · psc:ck8Fszu4A4yxVusWnwYsKeudYxM
- Shahid Malik · psc:XbLPJutL2FYuCicO34_Za1x4ASI
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Shahid Malik
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shahid Malik — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Shahid Malik is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Shahid Malik is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- UK DEVELOPMENT PARTNERSHIPS LTDAlso holds roles at 2 other companies
- Shahid Malikbeneficial owner
- VALLEY DEVELOPMENT PARTNERSHIPS LTDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Shahid Malik?
- What is Shahid Malik's risk level?
- Where does Shahid Malik appear across sources?