---
title: "Muhammad Nawaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/217d8ba2-ea46-5e61-9a4e-9cd96bc788f9
json: https://whiteintel.dev/api/public/dossier/217d8ba2-ea46-5e61-9a4e-9cd96bc788f9
identifier: oo-person:GB-COH-PER-14248722-VDsVHcOTP4ZMHGxMRana1wCOBqM
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Nawaz

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-14248722-VDsVHcOTP4ZMHGxMRana1wCOBqM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/217d8ba2-ea46-5e61-9a4e-9cd96bc788f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/217d8ba2-ea46-5e61-9a4e-9cd96bc788f9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Muhammad Nawaz** — OpenOwnership · `oo-person:GB-COH-PER-14259113-ph25rc5RF5PoR2Q47C5TvlX0et0` — https://whiteintel.dev/entity/457a117a-2578-54ef-bc27-783121601043
- **MUHAMMAD NAWAZ** — ICIJ Offshore Leaks · `icij:icijol-56072741` — https://whiteintel.dev/entity/d0792b58-3fa3-5407-8963-38f5508569c3
- **Muhammad Nawaz** — OpenOwnership · `oo-person:GB-COH-PER-14662791-TEEPde0aISvpAPyYf8juf5PZiaQ` — https://whiteintel.dev/entity/5764392d-58db-5423-860a-50d82bc4dced
- **Muhammad Nawaz** — OpenOwnership · `oo-person:GB-COH-PER-14058125--Tw7n173FCFPXjiDqAAO6C5JhzM` — https://whiteintel.dev/entity/fb6b8278-70b1-5646-a1a3-deaae1232cf1
- **Muhammad Nawaz** — OpenOwnership · `oo-person:GB-COH-PER-NI719715-9PQxJaCZGKqEAQTddQGlGcbwDBY` — https://whiteintel.dev/entity/569ada18-ca3f-5849-aa52-964ae371190e
- **Muhammad Nawaz** — OpenOwnership · `oo-person:GB-COH-PER-14820841-a7_K9DTebPt-sADdkiaA-nBJPoM` — https://whiteintel.dev/entity/0a5cfbff-5363-5629-8523-d414810e6609
- **Muhammad Nawaz** — OpenOwnership · `oo-person:GB-COH-PER-14579308-C1FzgEEnIjBZK8NY3V0s5Kt127w` — https://whiteintel.dev/entity/96790bc9-e6f4-5933-9ebe-2777980726a1
- **Muhammad Nawaz** — OpenOwnership · `oo-person:GB-COH-PER-15266798-29Rybo3ephk9bGqptAgDiFougfM` — https://whiteintel.dev/entity/36b6f808-b074-57e6-94f2-9c2bf5158ead
- **Muhammad Nawaz** — OpenOwnership · `oo-person:GB-COH-PER-16219922-zzEot7HSJXEU_zNcm1lvDiLNYLA` — https://whiteintel.dev/entity/3b922290-9dce-5a31-a180-83d069ece98f
- **Muhammad Nawaz** — OpenOwnership · `oo-person:GB-COH-PER-15177594-LaVCo7l8AUnrh4GqPa9G0-P7sKo` — https://whiteintel.dev/entity/592382a5-0419-5b20-801a-ecb0d85b8bf7
- **MUHAMMAD NAWAZ** — opensanctions_crime · `—` — https://whiteintel.dev/entity/8f32eb09-e80e-4fea-af10-d54704ab5e3b
- **Muhammad Nawaz** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c40802fc-f661-4eb1-867d-2a5fda003a30

## 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/8f32eb09-e80e-4fea-af10-d54704ab5e3b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c40802fc-f661-4eb1-867d-2a5fda003a30)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Nawaz** — https://whiteintel.dev/entity/217d8ba2-ea46-5e61-9a4e-9cd96bc788f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Nawaz**. Human view: https://whiteintel.dev/entity/217d8ba2-ea46-5e61-9a4e-9cd96bc788f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/217d8ba2-ea46-5e61-9a4e-9cd96bc788f9._

_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"._