---
title: "Muhammad Abbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41a15b14-5981-412a-b1e6-e093045ec82c
json: https://whiteintel.dev/api/public/dossier/41a15b14-5981-412a-b1e6-e093045ec82c
identifier: psc:0unepmQWQypwoZVHLZsHHwUZkRo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Abbas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:0unepmQWQypwoZVHLZsHHwUZkRo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41a15b14-5981-412a-b1e6-e093045ec82c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41a15b14-5981-412a-b1e6-e093045ec82c  

## Ownership & control

### Holdings / subsidiaries

- **MEGA BUILDER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/321f7184-d4f5-551f-86e5-bf7b1bab2a6d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b3a3dd67-117e-4b70-9941-93a4da5a16e0)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Abbas**. Human view: https://whiteintel.dev/entity/41a15b14-5981-412a-b1e6-e093045ec82c · Structured JSON: https://whiteintel.dev/api/public/dossier/41a15b14-5981-412a-b1e6-e093045ec82c._

_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"._