---
title: "Muhammad Ajmal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f7d57c-c19a-47be-913f-42fa71452a34
json: https://whiteintel.dev/api/public/dossier/34f7d57c-c19a-47be-913f-42fa71452a34
identifier: psc:h7dHVXoQ8L6kGKwhb3oTQl6YB-8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Ajmal

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:h7dHVXoQ8L6kGKwhb3oTQl6YB-8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34f7d57c-c19a-47be-913f-42fa71452a34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f7d57c-c19a-47be-913f-42fa71452a34  

## Ownership & control

### Holdings / subsidiaries

- **TAXATIONMADESIMPLE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfd51993-078b-5714-8e69-c9943ed1ea76

## 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/95f16b37-d296-4342-b0ee-71f81f19bbd6)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/b2142da8-8435-4240-92d4-7675c90d975b)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Ajmal**. Human view: https://whiteintel.dev/entity/34f7d57c-c19a-47be-913f-42fa71452a34 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f7d57c-c19a-47be-913f-42fa71452a34._

_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"._