---
title: "Mr Awais Raja Khanam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d482b6be-ef01-55ce-937c-b19ecbd7eb5e
json: https://whiteintel.dev/api/public/dossier/d482b6be-ef01-55ce-937c-b19ecbd7eb5e
identifier: oo-person:GB-COH-PER-15008952-9C8CUMUJTVdE2ixdpZ7oE5ZprKU
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Awais Raja Khanam

**Type:** Person  
**Jurisdiction:** ES  
**Identifier:** `oo-person:GB-COH-PER-15008952-9C8CUMUJTVdE2ixdpZ7oE5ZprKU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d482b6be-ef01-55ce-937c-b19ecbd7eb5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d482b6be-ef01-55ce-937c-b19ecbd7eb5e  

## Ownership & control

### Holdings / subsidiaries

- **SHALIMAR TRADERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa3d5fb5-e272-50dd-8523-cc8f1c318295

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Awais Raja Khanam**. Human view: https://whiteintel.dev/entity/d482b6be-ef01-55ce-937c-b19ecbd7eb5e · Structured JSON: https://whiteintel.dev/api/public/dossier/d482b6be-ef01-55ce-937c-b19ecbd7eb5e._

_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"._