---
title: "Mr Mohammad Shahab Rafiq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd9535a3-3bc0-5a22-a9bb-3ca490dca28a
json: https://whiteintel.dev/api/public/dossier/cd9535a3-3bc0-5a22-a9bb-3ca490dca28a
identifier: oo-person:GB-COH-PER-07452523-TBWCRrZgLmyjvwPqWr1xX54wFQY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammad Shahab Rafiq

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-07452523-TBWCRrZgLmyjvwPqWr1xX54wFQY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd9535a3-3bc0-5a22-a9bb-3ca490dca28a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd9535a3-3bc0-5a22-a9bb-3ca490dca28a  

## Ownership & control

### Holdings / subsidiaries

- **DUKAAN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b770eb47-e61d-56fa-b5f9-b51d61fb692a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammad Shahab Rafiq**. Human view: https://whiteintel.dev/entity/cd9535a3-3bc0-5a22-a9bb-3ca490dca28a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd9535a3-3bc0-5a22-a9bb-3ca490dca28a._

_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"._