---
title: "Muhammad Arif — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48c17aaa-4dd2-4f8b-a424-d4ac2908ac3b
json: https://whiteintel.dev/api/public/dossier/48c17aaa-4dd2-4f8b-a424-d4ac2908ac3b
identifier: psc:ZXLT5lkQy6bgxXCqo3RzeCAZH8E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Arif

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ZXLT5lkQy6bgxXCqo3RzeCAZH8E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48c17aaa-4dd2-4f8b-a424-d4ac2908ac3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48c17aaa-4dd2-4f8b-a424-d4ac2908ac3b  

## Ownership & control

### Holdings / subsidiaries

- **ARTUK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63ec8244-4200-58e0-b4ef-9845ef1cc743

## 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/b79c97b9-1395-40b4-98db-26340da8945e)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/203b4cd0-4c51-4872-8dd1-0c596a5a5216)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/38020ae8-c6fb-49c6-9858-ec73eadbfa4d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/56206fdd-00fd-4533-8ebc-09c474fa27cb)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d05dfc80-dad7-48c1-a2d2-2dbd0c0c611c)

## 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 Arif** — https://whiteintel.dev/entity/48c17aaa-4dd2-4f8b-a424-d4ac2908ac3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Arif**. Human view: https://whiteintel.dev/entity/48c17aaa-4dd2-4f8b-a424-d4ac2908ac3b · Structured JSON: https://whiteintel.dev/api/public/dossier/48c17aaa-4dd2-4f8b-a424-d4ac2908ac3b._

_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"._