Who owns Mrs Alia Batool Shah?

No ownership or control links for Mrs Alia Batool Shah are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Alia Batool Shah's risk level?

WhiteIntel flags Mrs Alia Batool Shah as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Alia Batool Shah appear across sources?

Mrs Alia Batool Shah is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

PersonLow

Mrs Alia Batool Shah

Name: Mrs Alia Batool Shah — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Alia Batool Shah, Person, GB

Mrs Alia Batool Shah — UK person (psc:PksUdD_HM89WmHCZLDc8Uzsp1Jg). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Alia Batool Shah
- AZ PROPERTIES MANAGEMENT LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Alia Batool Shah — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 0 current

Every 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.

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AZ PROPERTIES MANAGEMENT LTD
Also holds roles at 1 other company
- Mrs Alia Batool Shahbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mrs Alia Batool Shah?: No ownership or control links for Mrs Alia Batool Shah are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Alia Batool Shah's risk level?: WhiteIntel flags Mrs Alia Batool Shah as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Alia Batool Shah appear across sources?: Mrs Alia Batool Shah is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.