---
title: "Muhammad Raheel Kiani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f6c7764-3893-4d27-8432-be1a5dff3bc2
json: https://whiteintel.dev/api/public/dossier/3f6c7764-3893-4d27-8432-be1a5dff3bc2
identifier: psc:Fl_GL8ERLb1SLkKRaQeGohPKyNI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Raheel Kiani

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Fl_GL8ERLb1SLkKRaQeGohPKyNI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f6c7764-3893-4d27-8432-be1a5dff3bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f6c7764-3893-4d27-8432-be1a5dff3bc2  

## Ownership & control

### Holdings / subsidiaries

- **LETCHECK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58503ae2-763c-4297-a755-6dceddf9ea05

## 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 Raheel Kiani** — https://whiteintel.dev/entity/3f6c7764-3893-4d27-8432-be1a5dff3bc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Raheel Kiani**. Human view: https://whiteintel.dev/entity/3f6c7764-3893-4d27-8432-be1a5dff3bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f6c7764-3893-4d27-8432-be1a5dff3bc2._

_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"._