Who owns Mr Senan Hamid Shamkhi?

No ownership or control links for Mr Senan Hamid Shamkhi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Senan Hamid Shamkhi's risk level?

WhiteIntel flags Mr Senan Hamid Shamkhi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Senan Hamid Shamkhi appear across sources?

Mr Senan Hamid Shamkhi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Senan Hamid Shamkhi

Name: Mr Senan Hamid Shamkhi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Senan Hamid Shamkhi, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Senan Hamid Shamkhi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Senan Hamid Shamkhi
- PENDULUM ARCHITECTS LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PENDULUM ARCHITECTS LTD

Mr Thea Martin Ward Alsabtibeneficial owner
Ms Maria Ann Al-Sabtibeneficial owner
Mr Senan Shamkhibeneficial owner
Ms Maria Ann Al-Sabtibeneficial owner
Mr Thea Martin Ward Alsabtibeneficial owner
Mr Senan Shamkhibeneficial owner
Ms Maria Ann Al-Sabtibeneficial owner
Mr Thea Martin Ward Alsabtibeneficial owner
Ms Maria Ann Al-Sabtibeneficial owner
Mr Thea Martin Ward Alsabtibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Senan Hamid Shamkhi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…