---
title: "Ali Muhammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12e777d5-0d23-4673-b8f2-e006571569e6
json: https://whiteintel.dev/api/public/dossier/12e777d5-0d23-4673-b8f2-e006571569e6
identifier: psc:3wD36cl7yueu6_klHh7HOIQqO1M
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Muhammad

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:3wD36cl7yueu6_klHh7HOIQqO1M`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12e777d5-0d23-4673-b8f2-e006571569e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12e777d5-0d23-4673-b8f2-e006571569e6  

## Ownership & control

### Holdings / subsidiaries

- **LK FOOD TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ed7c9bd-5401-5860-8a53-f17dd5a18e22

## 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/2dc538be-4279-4cde-a0ac-69d4939b23c4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e015624-6c1a-5821-9f89-2e5100232ba0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d8d48929-4993-4f92-828e-3a95f1d39e36)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Muhammad**. Human view: https://whiteintel.dev/entity/12e777d5-0d23-4673-b8f2-e006571569e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/12e777d5-0d23-4673-b8f2-e006571569e6._

_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"._