---
title: "Kashif Muhammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e3263ae-33a5-5835-8ff0-39f1337e3746
json: https://whiteintel.dev/api/public/dossier/3e3263ae-33a5-5835-8ff0-39f1337e3746
identifier: oo-person:GB-COH-PER-15719479-RqQtFk9CeVn1LOI-EIyhQEnyWKw
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kashif Muhammad

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15719479-RqQtFk9CeVn1LOI-EIyhQEnyWKw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e3263ae-33a5-5835-8ff0-39f1337e3746  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e3263ae-33a5-5835-8ff0-39f1337e3746  

## Ownership & control

### Holdings / subsidiaries

- **MAY OCEAN GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/84c05860-54f0-552d-8c2a-de98f91d1676

## Provenance

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

## 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 **Kashif Muhammad** — https://whiteintel.dev/entity/3e3263ae-33a5-5835-8ff0-39f1337e3746 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kashif Muhammad**. Human view: https://whiteintel.dev/entity/3e3263ae-33a5-5835-8ff0-39f1337e3746 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e3263ae-33a5-5835-8ff0-39f1337e3746._

_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"._