---
title: "Muhammad Kashif — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aee68e5-2c14-41b2-b24d-0b589d45e09c
json: https://whiteintel.dev/api/public/dossier/1aee68e5-2c14-41b2-b24d-0b589d45e09c
identifier: psc:F51zLPQmCxq6WmCJD0A5Tipl3Jw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Kashif

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:F51zLPQmCxq6WmCJD0A5Tipl3Jw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1aee68e5-2c14-41b2-b24d-0b589d45e09c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aee68e5-2c14-41b2-b24d-0b589d45e09c  

## Ownership & control

### Holdings / subsidiaries

- **AWZ GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6b0ae59-80e3-48fc-83db-6ff28f1c8dbc

## 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/9c7bb60f-c1d0-4bb3-8de9-cb52c6211a42)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b1942ab0-41ec-41de-b0b4-e58941515508)

## 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 **Muhammad Kashif** — https://whiteintel.dev/entity/1aee68e5-2c14-41b2-b24d-0b589d45e09c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Kashif**. Human view: https://whiteintel.dev/entity/1aee68e5-2c14-41b2-b24d-0b589d45e09c · Structured JSON: https://whiteintel.dev/api/public/dossier/1aee68e5-2c14-41b2-b24d-0b589d45e09c._

_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"._