---
title: "Mr Muhammad Nabeel Arshad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa0d252-bed9-554a-acfa-0b94a41f97d0
json: https://whiteintel.dev/api/public/dossier/3aa0d252-bed9-554a-acfa-0b94a41f97d0
identifier: oo-person:GB-COH-PER-15360734-JwvNTlvctN4rq0OmBjsdwUZVvDA
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Muhammad Nabeel Arshad

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15360734-JwvNTlvctN4rq0OmBjsdwUZVvDA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aa0d252-bed9-554a-acfa-0b94a41f97d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa0d252-bed9-554a-acfa-0b94a41f97d0  

## Ownership & control

### Holdings / subsidiaries

- **RAAFI TRADERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a52daab-5acf-5923-bbdc-f364c8ef13d8

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Muhammad Nabeel Arshad**. Human view: https://whiteintel.dev/entity/3aa0d252-bed9-554a-acfa-0b94a41f97d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa0d252-bed9-554a-acfa-0b94a41f97d0._

_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"._