---
title: "Mr Muhammad Rafiq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09d12b85-a447-48a1-9759-e7ca5b87b2bc
json: https://whiteintel.dev/api/public/dossier/09d12b85-a447-48a1-9759-e7ca5b87b2bc
identifier: psc:mWEOh49U2kqwKdDM4B2WAB2oE5w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Muhammad Rafiq

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:mWEOh49U2kqwKdDM4B2WAB2oE5w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09d12b85-a447-48a1-9759-e7ca5b87b2bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09d12b85-a447-48a1-9759-e7ca5b87b2bc  

## Ownership & control

### Holdings / subsidiaries

- **EXCLUSIVE TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df9de281-fc2f-5bc5-9411-46b4d17cf203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Muhammad Rafiq**. Human view: https://whiteintel.dev/entity/09d12b85-a447-48a1-9759-e7ca5b87b2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/09d12b85-a447-48a1-9759-e7ca5b87b2bc._

_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"._