In the current sources, SHAHAB LTD is connected to Mr Morad Shahab, Mr Rudwaan Khalil Al -Taie, Mr Rudwaan Khalil Al -Taie, Mr Morad Shahab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHAHAB LTD's risk level?

WhiteIntel flags SHAHAB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHAHAB LTD appear across sources?

SHAHAB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLow

SHAHAB LTD

Name: SHAHAB LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAHAB LTD, Company, GB

SHAHAB LTD — UK company (oo:GB-COH-16152499). UBO chain traced 4 hops, 4 owners, filed financials. Cited to 3 registries.

OO GB-COH-16152499CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

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.

Owners / controllers

SHAHAB LTD
- Mr Morad Shahab· beneficial owner50%· via OpenOwnership
- Mr Rudwaan Khalil Al -Taie· beneficial owner50%· via OpenOwnership
- Mr Rudwaan Khalil Al -Taie· beneficial owner37.5%· via CH PSC
- Mr Morad Shahab· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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Register record, filings & financials

FINANCIALS Â· COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2
Shareholder funds	£2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

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Common questions

Who owns SHAHAB LTD?: In the current sources, SHAHAB LTD is connected to Mr Morad Shahab, Mr Rudwaan Khalil Al -Taie, Mr Rudwaan Khalil Al -Taie, Mr Morad Shahab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHAHAB LTD's risk level?: WhiteIntel flags SHAHAB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHAHAB LTD appear across sources?: SHAHAB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.