---
title: "Muhammad Haris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0516e0dc-4be5-57a3-adf4-ea23bb8f119f
json: https://whiteintel.dev/api/public/dossier/0516e0dc-4be5-57a3-adf4-ea23bb8f119f
identifier: oo-person:GB-COH-PER-14765508-hFshSb95tbrBA4juyWa-_ebGeTY
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Haris

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-14765508-hFshSb95tbrBA4juyWa-_ebGeTY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0516e0dc-4be5-57a3-adf4-ea23bb8f119f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0516e0dc-4be5-57a3-adf4-ea23bb8f119f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-14657827-AaabrSW6xR6W2UwAIyExZmhFG4Y` — https://whiteintel.dev/entity/a5d85749-df26-5e5e-8480-f495978f6bdc
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-15974059-tmV5I78KROFsfzkoV1eE_szPrNI` — https://whiteintel.dev/entity/190d402e-2ace-5208-9a20-8657ed8c5b1f
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-16068489-26uxhKfZRZC29EAaZLYwi0kZKi8` — https://whiteintel.dev/entity/57567bef-a330-5f7b-bd8a-110f3b6d8f4b
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-15394927-fbGYrxXq_atPUUw0ZghIqpOJ4D4` — https://whiteintel.dev/entity/8f426d11-ab50-5f54-8255-b2980d4d65d3
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-SC794721-prxaTnjMCC0q-fuHpQaMFyaYe0I` — https://whiteintel.dev/entity/f996107d-18ed-594e-891a-52d3b1a22653
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-14281862-MhZdxNq7LvUiAY9aXDrml4dv3tM` — https://whiteintel.dev/entity/77d22092-a946-55ff-82c6-a98800870b33
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-15007437-XK2YY28zIJv37XXSOtYjQLNQNXo` — https://whiteintel.dev/entity/0d9b1e0d-c36d-5770-8769-a18811a121f1
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-15115794-KEc4j0oP_09xDTQkkwRihvSQ0qE` — https://whiteintel.dev/entity/171764e1-2dd2-56a6-bb13-3402a2eeea2c
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-14479640-n4PvfFFwZ8iU6UWsgb9fe3FF5hk` — https://whiteintel.dev/entity/51524e40-897d-5228-a67e-efc5e03d6408
- **Muhammad HARIS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/7f02e21f-2001-4bed-8b3d-195aed2c3125
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-15421599-Xq5MpQiBJv9oMN5TQ659WqMHC_c` — https://whiteintel.dev/entity/963b8f36-a1cf-5490-8217-7916f084e548
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-15188121-DPYaLLpiyHreZjOaF4bIP0-w-TM` — https://whiteintel.dev/entity/9cec395c-a1b2-53c9-a7eb-6688ca909dd6
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-16198253-EBGp-P-cUuEzxB5W2PcqUSIwwto` — https://whiteintel.dev/entity/a75e5d07-6f70-55a4-9762-b094ff443d39
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-14740126-_CSsbts5WvjM5JlAtWshJ8zleE4` — https://whiteintel.dev/entity/d6ebd6e3-051d-5646-bc27-643bc77bbd91
- **Muhammad Haris** — OpenOwnership · `oo-person:GB-COH-PER-13868088-UrLC946oHgGvufGZ5i1kbcYtESM` — https://whiteintel.dev/entity/f8c70207-a24a-5921-a4e5-91e71118002c

## 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/7f02e21f-2001-4bed-8b3d-195aed2c3125)

## Risk signals

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

## Provenance

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

## 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 Haris** — https://whiteintel.dev/entity/0516e0dc-4be5-57a3-adf4-ea23bb8f119f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Haris**. Human view: https://whiteintel.dev/entity/0516e0dc-4be5-57a3-adf4-ea23bb8f119f · Structured JSON: https://whiteintel.dev/api/public/dossier/0516e0dc-4be5-57a3-adf4-ea23bb8f119f._

_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"._