---
title: "Muhammad Usman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04aa8130-0843-41b9-bcff-ca0d95193bfd
json: https://whiteintel.dev/api/public/dossier/04aa8130-0843-41b9-bcff-ca0d95193bfd
jurisdiction: NG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Muhammad Usman

**Type:** Person  
**Jurisdiction:** NG  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04aa8130-0843-41b9-bcff-ca0d95193bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04aa8130-0843-41b9-bcff-ca0d95193bfd  

## 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/49412426-8884-42d4-976e-7810cc03255d)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/797757da-ddda-4aa0-9047-8329bdb9dd11)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/068e1d95-c5ef-412d-b415-b3b45a0065f5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b424abb8-13d3-5edd-8f06-dc39ea04431e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ee80a7cf-8ac2-4f4a-8e8c-3939968809d2)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/ng-chip-pep-ng-0008676/

## 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 **Muhammad Usman** — https://whiteintel.dev/entity/04aa8130-0843-41b9-bcff-ca0d95193bfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Usman**. Human view: https://whiteintel.dev/entity/04aa8130-0843-41b9-bcff-ca0d95193bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/04aa8130-0843-41b9-bcff-ca0d95193bfd._

_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"._