---
title: "Shahid Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebbac794-4f8d-44b0-9ef1-69fcc7575ead
json: https://whiteintel.dev/api/public/dossier/ebbac794-4f8d-44b0-9ef1-69fcc7575ead
identifier: psc:J7UIJW23Lurpl62IKwCWF4OK-Jw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shahid Iqbal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:J7UIJW23Lurpl62IKwCWF4OK-Jw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebbac794-4f8d-44b0-9ef1-69fcc7575ead  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebbac794-4f8d-44b0-9ef1-69fcc7575ead  

## Ownership & control

### Holdings / subsidiaries

- **FRISKY U LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06f5c55e-4365-5caa-b8a5-0786aefa88f7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/77cd1153-bf0b-4a46-a3d5-48bddad7fcfb)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e1f5f86-0cd8-4c77-81e1-0390f68f65c0)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e8bde357-a490-4628-9181-be8f78888cdb)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2a3034c6-353d-4eab-bf4e-1bcb6cb16446)

## 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 **Shahid Iqbal** — https://whiteintel.dev/entity/ebbac794-4f8d-44b0-9ef1-69fcc7575ead · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shahid Iqbal**. Human view: https://whiteintel.dev/entity/ebbac794-4f8d-44b0-9ef1-69fcc7575ead · Structured JSON: https://whiteintel.dev/api/public/dossier/ebbac794-4f8d-44b0-9ef1-69fcc7575ead._

_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"._