---
title: "Muhammad Hashim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cb69201-9bfd-436f-bc7a-7b466a1ccf88
json: https://whiteintel.dev/api/public/dossier/1cb69201-9bfd-436f-bc7a-7b466a1ccf88
identifier: psc:dxDRinbHiJtWm3ZFhg5Dg6bpM10
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Hashim

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dxDRinbHiJtWm3ZFhg5Dg6bpM10`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cb69201-9bfd-436f-bc7a-7b466a1ccf88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cb69201-9bfd-436f-bc7a-7b466a1ccf88  

## Ownership & control

### Holdings / subsidiaries

- **HR DESIGN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f62c89cd-87b7-57ba-b2b8-21e02a0dbdc3

## 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/2b03369d-cac5-569a-becc-661b8352c804)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e49e11f-6e6a-4988-a089-326e09fa9243)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/79fb3584-c627-4cd1-ba46-25a22f2527a5)

## 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 Hashim** — https://whiteintel.dev/entity/1cb69201-9bfd-436f-bc7a-7b466a1ccf88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Hashim**. Human view: https://whiteintel.dev/entity/1cb69201-9bfd-436f-bc7a-7b466a1ccf88 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cb69201-9bfd-436f-bc7a-7b466a1ccf88._

_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"._