Who owns Share In The City Limited?

In the current sources, Share In The City Limited is connected to Mr Mohammad Reza Aslam Merchant, The Collective (Living) Group Limited, THE COLLECTIVE FINCO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Share In The City Limited's risk level?

WhiteIntel flags Share In The City Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Share In The City Limited appear across sources?

Share In The City Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Share In The City Limited

Name: Share In The City Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Share In The City Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Subsidiaries: 1
UBO hops: 7

/02Key factsRisk signal

Low

Risk

Share In The City Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

Share In The City Limited
- Mr Mohammad Reza Aslam Merchant· beneficial owner87.5%· via ch_psc
- The Collective (Living) Group Limited· beneficial owner87.5%· via ch_psc
- THE COLLECTIVE FINCO GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

Share In The City Limited
- THE COLLECTIVE F&B LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Share In The City Limited. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on Share In The City Limited — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "7b0c9fdf-e8f3-42d1-bf90-d6dca24a01be")