---
title: "Mohammad Hashim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/085abee4-beef-4dcd-a0f5-16580c3f3d28
json: https://whiteintel.dev/api/public/dossier/085abee4-beef-4dcd-a0f5-16580c3f3d28
identifier: psc:6P0qwkMS_sAzZ5OAqIdDLiuELQc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohammad Hashim

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:6P0qwkMS_sAzZ5OAqIdDLiuELQc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/085abee4-beef-4dcd-a0f5-16580c3f3d28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/085abee4-beef-4dcd-a0f5-16580c3f3d28  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4ce29458-dd31-40ea-867b-d6e5facd3948)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Hashim**. Human view: https://whiteintel.dev/entity/085abee4-beef-4dcd-a0f5-16580c3f3d28 · Structured JSON: https://whiteintel.dev/api/public/dossier/085abee4-beef-4dcd-a0f5-16580c3f3d28._

_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"._