---
title: "Muhammad Kashif — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36039b88-61ae-41ad-a48c-4869b5ace01b
json: https://whiteintel.dev/api/public/dossier/36039b88-61ae-41ad-a48c-4869b5ace01b
identifier: psc:XK0K6oKls8jYAP874R3JYEX-X4M
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Kashif

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:XK0K6oKls8jYAP874R3JYEX-X4M`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36039b88-61ae-41ad-a48c-4869b5ace01b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36039b88-61ae-41ad-a48c-4869b5ace01b  

## Ownership & control

### Holdings / subsidiaries

- **HAZ QALANDER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c56024c5-7a14-4e40-ad07-2a3130bd68e9

## 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/9c7bb60f-c1d0-4bb3-8de9-cb52c6211a42)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b1942ab0-41ec-41de-b0b4-e58941515508)

## 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 Kashif** — https://whiteintel.dev/entity/36039b88-61ae-41ad-a48c-4869b5ace01b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Kashif**. Human view: https://whiteintel.dev/entity/36039b88-61ae-41ad-a48c-4869b5ace01b · Structured JSON: https://whiteintel.dev/api/public/dossier/36039b88-61ae-41ad-a48c-4869b5ace01b._

_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"._