---
title: "Mr Muhammad Zargham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bfd37c-1c1d-4930-ab06-e81a215bba0d
json: https://whiteintel.dev/api/public/dossier/39bfd37c-1c1d-4930-ab06-e81a215bba0d
identifier: psc:N5nifHBPmtyRRfVgY0yf_HikQZM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Muhammad Zargham

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:N5nifHBPmtyRRfVgY0yf_HikQZM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39bfd37c-1c1d-4930-ab06-e81a215bba0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bfd37c-1c1d-4930-ab06-e81a215bba0d  

## Ownership & control

### Holdings / subsidiaries

- **GORILLA TRADERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5da4945-45c7-4bed-8f5c-e8ff7dddec6f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Muhammad Zargham**. Human view: https://whiteintel.dev/entity/39bfd37c-1c1d-4930-ab06-e81a215bba0d · Structured JSON: https://whiteintel.dev/api/public/dossier/39bfd37c-1c1d-4930-ab06-e81a215bba0d._

_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"._