---
title: "Muhammed Ibrahim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/109afdfa-48db-4157-b602-5b8f3d07a00d
json: https://whiteintel.dev/api/public/dossier/109afdfa-48db-4157-b602-5b8f3d07a00d
identifier: psc:8GgAozep_2Yi4hNTBCO4m2hKUJ4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammed Ibrahim

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:8GgAozep_2Yi4hNTBCO4m2hKUJ4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/109afdfa-48db-4157-b602-5b8f3d07a00d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/109afdfa-48db-4157-b602-5b8f3d07a00d  

## Ownership & control

### Holdings / subsidiaries

- **ERMAN GALATH TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afafff65-395c-5f0b-b00c-0d20a53213dd

## 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/ae6cf792-3202-48a2-a083-c1916f6eb7c7)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d3cf5127-5a9d-5661-845d-f82fda0c8b50)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/26aab738-5433-4504-8165-284c84102e38)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e33d7b71-0501-4281-a1a1-24682ca4c80a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/edd48e0d-18b0-4278-9302-c53d6f2a45d6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ef99c898-8892-4ca7-8f2d-f5baaad68771)

## 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 **Muhammed Ibrahim** — https://whiteintel.dev/entity/109afdfa-48db-4157-b602-5b8f3d07a00d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammed Ibrahim**. Human view: https://whiteintel.dev/entity/109afdfa-48db-4157-b602-5b8f3d07a00d · Structured JSON: https://whiteintel.dev/api/public/dossier/109afdfa-48db-4157-b602-5b8f3d07a00d._

_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"._