---
title: "Ian Shaw — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f98efb11-86a7-48be-865f-cebe2f778bcb
json: https://whiteintel.dev/api/public/dossier/f98efb11-86a7-48be-865f-cebe2f778bcb
identifier: psc:R28-XJ03QJUJ9IYUYzKmR5ap0Ws
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ian Shaw

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:R28-XJ03QJUJ9IYUYzKmR5ap0Ws`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f98efb11-86a7-48be-865f-cebe2f778bcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f98efb11-86a7-48be-865f-cebe2f778bcb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ian Shaw** — OpenOwnership · `oo-person:GB-COH-PER-05222437-R28-XJ03QJUJ9IYUYzKmR5ap0Ws` — https://whiteintel.dev/entity/31d7cc63-d7c2-5262-a32b-cafc4ff518b8
- **Ian Shaw** — OpenOwnership · `oo-person:GB-COH-PER-08507475-GmcPG-jid0IzwU4PJ58lDcMkDGI` — https://whiteintel.dev/entity/39306ef5-ac07-54ea-b812-91d194f81e6a
- **Ian Shaw** — source · `psc:GmcPG-jid0IzwU4PJ58lDcMkDGI` — https://whiteintel.dev/entity/040e4ca7-88d6-4c14-a6bd-6b30853bbc16
- **Ian SHAW** — opensanctions_crime · `—` — https://whiteintel.dev/entity/c1aba35f-1799-46d7-90cd-4e8015fef5d2

## Ownership & control

### Holdings / subsidiaries

- **NJN CONTROLS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3f8de65-f4eb-5220-8304-3df5304375db

## 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/c1aba35f-1799-46d7-90cd-4e8015fef5d2)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 **Ian Shaw** — https://whiteintel.dev/entity/f98efb11-86a7-48be-865f-cebe2f778bcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian Shaw**. Human view: https://whiteintel.dev/entity/f98efb11-86a7-48be-865f-cebe2f778bcb · Structured JSON: https://whiteintel.dev/api/public/dossier/f98efb11-86a7-48be-865f-cebe2f778bcb._

_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"._