---
title: "Muhammad Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/296be79b-b8d6-44dd-875d-db93b882fef1
json: https://whiteintel.dev/api/public/dossier/296be79b-b8d6-44dd-875d-db93b882fef1
identifier: psc:x02NhpGwOG07B6SJ3yAe9cu80SA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Khan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:x02NhpGwOG07B6SJ3yAe9cu80SA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/296be79b-b8d6-44dd-875d-db93b882fef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/296be79b-b8d6-44dd-875d-db93b882fef1  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/a0fc633a-b8dd-4320-8fce-5e9a81212d2c)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Khan**. Human view: https://whiteintel.dev/entity/296be79b-b8d6-44dd-875d-db93b882fef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/296be79b-b8d6-44dd-875d-db93b882fef1._

_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"._