---
title: "Mukhtar Hussain — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2609e1dd-1bdc-4d99-b196-eeefd88664e9
json: https://whiteintel.dev/api/public/dossier/2609e1dd-1bdc-4d99-b196-eeefd88664e9
identifier: psc:vrhjvWRtQrOgn3NxEQr9fvqva5I
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mukhtar Hussain

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:vrhjvWRtQrOgn3NxEQr9fvqva5I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2609e1dd-1bdc-4d99-b196-eeefd88664e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2609e1dd-1bdc-4d99-b196-eeefd88664e9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mukhtar Hussain** — source · `psc:FFf_zbNM_RjuEXV83GJZnqgD7lc` — https://whiteintel.dev/entity/4711a3fb-6788-4bd8-b2ee-84e6de7e4a4b
- **Mukhtar Hussain** — OpenOwnership · `oo-person:GB-COH-PER-14804890-FFf_zbNM_RjuEXV83GJZnqgD7lc` — https://whiteintel.dev/entity/891bf29b-81ce-57ec-942b-f149ec25a51f
- **Mukhtar Hussain** — wikidata_pep · `wd:Q108071026` — https://whiteintel.dev/entity/abbb5141-ead6-55da-ab41-0f37f1ec4bb9

## Ownership & control

### Holdings / subsidiaries

- **PRIME LOGISTICS NETWORK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2ddf9d8-a6f5-4935-b7e6-c47e373deaa8

## 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/abbb5141-ead6-55da-ab41-0f37f1ec4bb9)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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 **Mukhtar Hussain** — https://whiteintel.dev/entity/2609e1dd-1bdc-4d99-b196-eeefd88664e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mukhtar Hussain**. Human view: https://whiteintel.dev/entity/2609e1dd-1bdc-4d99-b196-eeefd88664e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2609e1dd-1bdc-4d99-b196-eeefd88664e9._

_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"._