---
title: "Mr Tariq Mohammed Shah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd0ae7a-b7cd-5468-bc6e-36bec70e8ba3
json: https://whiteintel.dev/api/public/dossier/cbd0ae7a-b7cd-5468-bc6e-36bec70e8ba3
identifier: oo-person:GB-COH-PER-15527940-zu8AUv37kwFoV1s2Z_gGqRld3cg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Tariq Mohammed Shah

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15527940-zu8AUv37kwFoV1s2Z_gGqRld3cg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbd0ae7a-b7cd-5468-bc6e-36bec70e8ba3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd0ae7a-b7cd-5468-bc6e-36bec70e8ba3  

## Ownership & control

### Holdings / subsidiaries

- **FIRST UNITY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3286327b-a2eb-52df-9999-faa3c28e0954

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Tariq Mohammed Shah**. Human view: https://whiteintel.dev/entity/cbd0ae7a-b7cd-5468-bc6e-36bec70e8ba3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd0ae7a-b7cd-5468-bc6e-36bec70e8ba3._

_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"._