---
title: "Mr Syed Nazim Shah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc4fab61-bf0b-5079-8eda-99b77c217dca
json: https://whiteintel.dev/api/public/dossier/cc4fab61-bf0b-5079-8eda-99b77c217dca
identifier: oo-person:GB-COH-PER-15454940-iedq2KApOSsAhtEx2-G3s4mJJ5g
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Syed Nazim Shah

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15454940-iedq2KApOSsAhtEx2-G3s4mJJ5g`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc4fab61-bf0b-5079-8eda-99b77c217dca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc4fab61-bf0b-5079-8eda-99b77c217dca  

## Ownership & control

### Holdings / subsidiaries

- **TOP TREND INTERIORS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef76aa06-d93d-5c7f-a191-a7d4bfa198cd

## Provenance

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

## 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 **Mr Syed Nazim Shah** — https://whiteintel.dev/entity/cc4fab61-bf0b-5079-8eda-99b77c217dca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Syed Nazim Shah**. Human view: https://whiteintel.dev/entity/cc4fab61-bf0b-5079-8eda-99b77c217dca · Structured JSON: https://whiteintel.dev/api/public/dossier/cc4fab61-bf0b-5079-8eda-99b77c217dca._

_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"._