---
title: "Ali MUHAMMAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/547819cd-dd3e-5e12-a126-03116cbfe985
json: https://whiteintel.dev/api/public/dossier/547819cd-dd3e-5e12-a126-03116cbfe985
identifier: icij:icijol-240472145
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali MUHAMMAD

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-240472145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/547819cd-dd3e-5e12-a126-03116cbfe985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/547819cd-dd3e-5e12-a126-03116cbfe985  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ali Muhammad** — OpenOwnership · `oo-person:GB-COH-PER-16030594-QlqFKT9b1d38xImFUrduxdLE9KE` — https://whiteintel.dev/entity/1792230f-1bcc-502d-b5c1-243f6270ab47
- **Ali Muhammad** — wikidata_pep · `wd:Q18763800` — https://whiteintel.dev/entity/3e015624-6c1a-5821-9f89-2e5100232ba0
- **Ali MUHAMMAD** — ICIJ Offshore Leaks · `icij:icijol-240472144` — https://whiteintel.dev/entity/b0284f0b-81de-58ae-b983-1181ddfa33c8
- **Ali Muhammad** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d8d48929-4993-4f92-828e-3a95f1d39e36
- **Ali Muhammad** — OpenOwnership · `oo-person:GB-COH-PER-SC638462-3wD36cl7yueu6_klHh7HOIQqO1M` — https://whiteintel.dev/entity/ee805ba4-88c6-5383-81cf-fcae915b179f

## Ownership & control

### Holdings / subsidiaries

- **SAFINA CHARTERING & TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/2a985c62-5dc6-5081-a71e-27243ad19a98

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240472145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali MUHAMMAD**. Human view: https://whiteintel.dev/entity/547819cd-dd3e-5e12-a126-03116cbfe985 · Structured JSON: https://whiteintel.dev/api/public/dossier/547819cd-dd3e-5e12-a126-03116cbfe985._

_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"._