---
title: "Muhammad Noman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4471034c-afd4-553e-8e4f-d42872ca0e66
json: https://whiteintel.dev/api/public/dossier/4471034c-afd4-553e-8e4f-d42872ca0e66
identifier: oo-person:GB-COH-PER-15009577-zrkxuM9ZkrKbjYRIZYHc9PIAxx0
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Noman

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15009577-zrkxuM9ZkrKbjYRIZYHc9PIAxx0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4471034c-afd4-553e-8e4f-d42872ca0e66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4471034c-afd4-553e-8e4f-d42872ca0e66  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-14603939-cndpO8aHemyh-4jqO0Vh1Wo20ZU` — https://whiteintel.dev/entity/835c66df-6531-5c0b-aea2-57992f1bd083
- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-13817441-eLVMYtMh2r4qJ4Zcf4JA7wywD0g` — https://whiteintel.dev/entity/8913321f-d056-5022-a44b-96d904a8bd91
- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-15485834-jMtE3a7W3IsCbVoaARKpX6c2PAg` — https://whiteintel.dev/entity/4e748f67-36c3-5a7f-bf8e-246d7751a5bc
- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-15394820-uqgHkygLkU7I6myKTxdyNU04ewI` — https://whiteintel.dev/entity/098d2921-125e-58b9-a6e1-9e6c369a420d
- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-12928596-Sxs2Hbkga73FlXFBC87JoFExt4g` — https://whiteintel.dev/entity/380bd7f5-debf-50b3-a667-00b1e2144afe
- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-15091404-WexuA0wnhWbG6W0JHTT5i0uDM3Y` — https://whiteintel.dev/entity/4bf7e389-c1bf-5d8c-ab98-ba9dfab410bf
- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-14173283-C6wjy1WxjJU7sF5yiG3Dr7AmE3c` — https://whiteintel.dev/entity/6e7e65d4-c09c-5812-b267-65d205b7cb19
- **Muhammad NOMAN** — opensanctions_crime · `—` — https://whiteintel.dev/entity/76bfee3d-3bdc-4631-b530-73b468e07b52
- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-15776773-Io4-U07whfstFBMvS_yHrPyxWgY` — https://whiteintel.dev/entity/d3b87ce2-c87d-56ab-be97-7287799fbf03
- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-14956674-_0gunVAhY-5pdh9mNXoq6sq_jCk` — https://whiteintel.dev/entity/fa13f5c8-4280-5fe6-9810-4c4ddfb80e88
- **Muhammad Noman** — OpenOwnership · `oo-person:GB-COH-PER-15047299-FQrfk3_DFVDRT7f0ggKl2D2Snrk` — https://whiteintel.dev/entity/fda4ebd6-403c-5c8c-a24a-72a3e3a35255

## Ownership & control

### Holdings / subsidiaries

- **BTS IT SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8458ea7e-445c-5711-9082-572932d333f2

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/76bfee3d-3bdc-4631-b530-73b468e07b52)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 **Muhammad Noman** — https://whiteintel.dev/entity/4471034c-afd4-553e-8e4f-d42872ca0e66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Noman**. Human view: https://whiteintel.dev/entity/4471034c-afd4-553e-8e4f-d42872ca0e66 · Structured JSON: https://whiteintel.dev/api/public/dossier/4471034c-afd4-553e-8e4f-d42872ca0e66._

_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"._