---
title: "Mr Muhammad Naveed Afzal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b2e12bf-2690-463a-8dee-1029446bd9f2
json: https://whiteintel.dev/api/public/dossier/3b2e12bf-2690-463a-8dee-1029446bd9f2
identifier: psc:XQwZXmgDGbO4a6I9NTMe20hm1Qk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Muhammad Naveed Afzal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:XQwZXmgDGbO4a6I9NTMe20hm1Qk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b2e12bf-2690-463a-8dee-1029446bd9f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b2e12bf-2690-463a-8dee-1029446bd9f2  

## Ownership & control

### Holdings / subsidiaries

- **MATRIX RECOVERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b9cff11-297b-537a-b919-19a43eddab4e

## 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 **Mr Muhammad Naveed Afzal** — https://whiteintel.dev/entity/3b2e12bf-2690-463a-8dee-1029446bd9f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Muhammad Naveed Afzal**. Human view: https://whiteintel.dev/entity/3b2e12bf-2690-463a-8dee-1029446bd9f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b2e12bf-2690-463a-8dee-1029446bd9f2._

_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"._