---
title: "Shamil Chandria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9872862f-cf29-59ae-8252-7d6d3017e16e
json: https://whiteintel.dev/api/public/dossier/9872862f-cf29-59ae-8252-7d6d3017e16e
identifier: oo-person:GB-COH-PER-SC750355-ySvk4tzTK1VBh2Qg2Hs9XP7GpPo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shamil Chandria

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC750355-ySvk4tzTK1VBh2Qg2Hs9XP7GpPo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9872862f-cf29-59ae-8252-7d6d3017e16e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9872862f-cf29-59ae-8252-7d6d3017e16e  

## Ownership & control

### Holdings / subsidiaries

- **CASTLE WATER GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf8da85e-042b-5676-8e2f-e6ef61dc50d4

## 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 **Shamil Chandria** — https://whiteintel.dev/entity/9872862f-cf29-59ae-8252-7d6d3017e16e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shamil Chandria**. Human view: https://whiteintel.dev/entity/9872862f-cf29-59ae-8252-7d6d3017e16e · Structured JSON: https://whiteintel.dev/api/public/dossier/9872862f-cf29-59ae-8252-7d6d3017e16e._

_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"._