---
title: "Muhammad Abbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0862d47a-b0bf-448f-910b-20a7a69ff431
json: https://whiteintel.dev/api/public/dossier/0862d47a-b0bf-448f-910b-20a7a69ff431
identifier: psc:LM0MfgHubFUNLYrVLyhTicP8yJA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Abbas

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:LM0MfgHubFUNLYrVLyhTicP8yJA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0862d47a-b0bf-448f-910b-20a7a69ff431  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0862d47a-b0bf-448f-910b-20a7a69ff431  

## Ownership & control

### Holdings / subsidiaries

- **MUGHAL BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb44e32b-eace-589a-89bc-edb8d7ded041

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/b3a3dd67-117e-4b70-9941-93a4da5a16e0)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Abbas**. Human view: https://whiteintel.dev/entity/0862d47a-b0bf-448f-910b-20a7a69ff431 · Structured JSON: https://whiteintel.dev/api/public/dossier/0862d47a-b0bf-448f-910b-20a7a69ff431._

_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"._