---
title: "Ebrahim Shaikh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b83f1ff-046c-5580-ac72-6fd39b61e280
json: https://whiteintel.dev/api/public/dossier/7b83f1ff-046c-5580-ac72-6fd39b61e280
identifier: oo-person:GB-COH-PER-OE003621-yhNWXxXZ5-zGiGqJffR4sirIrPg
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ebrahim Shaikh

**Type:** Person  
**Jurisdiction:** ZA  
**Identifier:** `oo-person:GB-COH-PER-OE003621-yhNWXxXZ5-zGiGqJffR4sirIrPg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b83f1ff-046c-5580-ac72-6fd39b61e280  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b83f1ff-046c-5580-ac72-6fd39b61e280  

## Ownership & control

### Holdings / subsidiaries

- **PLUMSTEAD INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e2a8190-a4ee-5f82-ad7e-5ad05f528ea0

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Ebrahim Shaikh** — https://whiteintel.dev/entity/7b83f1ff-046c-5580-ac72-6fd39b61e280 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebrahim Shaikh**. Human view: https://whiteintel.dev/entity/7b83f1ff-046c-5580-ac72-6fd39b61e280 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b83f1ff-046c-5580-ac72-6fd39b61e280._

_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"._