---
title: "ANWAR SHAIKH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9f3813c-73de-412b-bd46-471147a88bf8
json: https://whiteintel.dev/api/public/dossier/c9f3813c-73de-412b-bd46-471147a88bf8
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANWAR SHAIKH

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9f3813c-73de-412b-bd46-471147a88bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9f3813c-73de-412b-bd46-471147a88bf8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Anwar Shaikh** — OpenOwnership · `oo-person:GB-COH-PER-15844843-OQF4Qcw3DGBjk9K56oSia5qbjm8` — https://whiteintel.dev/entity/363cf01f-937f-593c-8e17-0146bf23a4f0

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2008-14085/

## 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 **ANWAR SHAIKH** — https://whiteintel.dev/entity/c9f3813c-73de-412b-bd46-471147a88bf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANWAR SHAIKH**. Human view: https://whiteintel.dev/entity/c9f3813c-73de-412b-bd46-471147a88bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9f3813c-73de-412b-bd46-471147a88bf8._

_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"._