---
title: "SHAHZAD WASEEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b28ec97e-f2fa-5696-b412-1de8fb276b1b
json: https://whiteintel.dev/api/public/dossier/b28ec97e-f2fa-5696-b412-1de8fb276b1b
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SHAHZAD WASEEM

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/b28ec97e-f2fa-5696-b412-1de8fb276b1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b28ec97e-f2fa-5696-b412-1de8fb276b1b  

## Ownership & control

### Holdings / subsidiaries

- **ALAN ROYAL INSTALACIONES, SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/30835b18-c023-58d7-9d43-2b3421d0a235

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e8af7669-c3c6-40c8-ae72-163705de0839)

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 WASEEM** — https://whiteintel.dev/entity/b28ec97e-f2fa-5696-b412-1de8fb276b1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAHZAD WASEEM**. Human view: https://whiteintel.dev/entity/b28ec97e-f2fa-5696-b412-1de8fb276b1b · Structured JSON: https://whiteintel.dev/api/public/dossier/b28ec97e-f2fa-5696-b412-1de8fb276b1b._

_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"._