---
title: "MUHAMMAD AMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42a2a537-e31a-5662-b3e0-8f4ae8710299
json: https://whiteintel.dev/api/public/dossier/42a2a537-e31a-5662-b3e0-8f4ae8710299
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MUHAMMAD AMIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/42a2a537-e31a-5662-b3e0-8f4ae8710299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42a2a537-e31a-5662-b3e0-8f4ae8710299  

## Ownership & control

### Holdings / subsidiaries

- **ARLONES INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/36b98bf1-4d55-5949-b315-aeb7edc07d80
- **MASYS LIMITED** (Director) — https://whiteintel.dev/entity/8d6b1626-4a53-5635-9ec0-56c181e5b268

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/304db9fa-0a70-4594-859b-b469eecc71c0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7d7c570-1c62-56ac-8ff8-0cb4bceee6b5)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 AMIN** — https://whiteintel.dev/entity/42a2a537-e31a-5662-b3e0-8f4ae8710299 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUHAMMAD AMIN**. Human view: https://whiteintel.dev/entity/42a2a537-e31a-5662-b3e0-8f4ae8710299 · Structured JSON: https://whiteintel.dev/api/public/dossier/42a2a537-e31a-5662-b3e0-8f4ae8710299._

_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"._