---
title: "Shahzad AHMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa3bada6-8526-4fa7-8bc8-23e5f4370cb1
json: https://whiteintel.dev/api/public/dossier/aa3bada6-8526-4fa7-8bc8-23e5f4370cb1
jurisdiction: PK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shahzad AHMED

**Type:** Person  
**Jurisdiction:** PK  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa3bada6-8526-4fa7-8bc8-23e5f4370cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa3bada6-8526-4fa7-8bc8-23e5f4370cb1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Shahzad Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-12921678-Qwhsu_NQjrabGk5fAfTAp6v3QdM` — https://whiteintel.dev/entity/45d06a0c-1074-5b4f-9293-f7c1acb4f50f
- **Shahzad Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-14428798-jEw989LP-r0nfAReP9mgOZf1WG4` — https://whiteintel.dev/entity/cfb57cb2-019c-5d52-82ec-7dfac78c1eb8
- **Shahzad Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-15993793-ZCCu7bdXY_dMCYDofvU9cxc9FwA` — https://whiteintel.dev/entity/01b62d6a-9d2c-5442-bf41-b6db65108ed7
- **SHAHZAD AHMED** — opensanctions_crime · `—` — https://whiteintel.dev/entity/ba1732fd-60f3-4fb7-b060-0cdf94741df4
- **Shahzad Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-13435317-swVvLuDbPGei0SQXJQgFuhTIGHQ` — https://whiteintel.dev/entity/2a74f5f3-0588-5c06-b351-a90035afac6a
- **Shahzad Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-14462580-AO4M9r5UzYLbAkDjEa8WSaYBDqQ` — https://whiteintel.dev/entity/583fdf58-9a14-598b-bddc-f3256a0c3d2d
- **Shahzad Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-NI660580-xIvkY1Rt6Fyx2iDN0ImP-Oex1TA` — https://whiteintel.dev/entity/f20acf6f-77d3-5e8a-8569-fae067b4c2a9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ba1732fd-60f3-4fb7-b060-0cdf94741df4)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4a032696-2c1a-41b3-a188-230b6b659a95)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Vr8gAixNuCNEBs63JR4WDL/

## 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 **Shahzad AHMED** — https://whiteintel.dev/entity/aa3bada6-8526-4fa7-8bc8-23e5f4370cb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shahzad AHMED**. Human view: https://whiteintel.dev/entity/aa3bada6-8526-4fa7-8bc8-23e5f4370cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa3bada6-8526-4fa7-8bc8-23e5f4370cb1._

_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"._