---
title: "Mr Shoaib Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb85ff24-29cf-47ae-b750-950f46a42ebd
json: https://whiteintel.dev/api/public/dossier/cb85ff24-29cf-47ae-b750-950f46a42ebd
identifier: psc:cev83VfjbqqoYWwANjfgnvRhW4c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Shoaib Iqbal

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:cev83VfjbqqoYWwANjfgnvRhW4c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb85ff24-29cf-47ae-b750-950f46a42ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb85ff24-29cf-47ae-b750-950f46a42ebd  

## Ownership & control

### Holdings / subsidiaries

- **BALOUCH TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/064fd910-aec3-565e-b7b3-4d1803c72daf

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Shoaib Iqbal**. Human view: https://whiteintel.dev/entity/cb85ff24-29cf-47ae-b750-950f46a42ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/cb85ff24-29cf-47ae-b750-950f46a42ebd._

_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"._