---
title: "Muhammad Abdullah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55227dfd-4ac3-5223-bd84-c04526dbd044
json: https://whiteintel.dev/api/public/dossier/55227dfd-4ac3-5223-bd84-c04526dbd044
identifier: oo-person:GB-COH-PER-16098808-aoWAVDfVu8MYC9akZSFoRKFcP-o
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Abdullah

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-16098808-aoWAVDfVu8MYC9akZSFoRKFcP-o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55227dfd-4ac3-5223-bd84-c04526dbd044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55227dfd-4ac3-5223-bd84-c04526dbd044  

## Ownership & control

### Holdings / subsidiaries

- **LUXEICAN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c37b143d-78af-5399-839b-cd5681f13cb6

## 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/44e29d14-f42b-4194-9303-b715ab5fe8ad)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/96db9cc4-e201-4f2d-8507-82ad6cbdcc7c)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Abdullah**. Human view: https://whiteintel.dev/entity/55227dfd-4ac3-5223-bd84-c04526dbd044 · Structured JSON: https://whiteintel.dev/api/public/dossier/55227dfd-4ac3-5223-bd84-c04526dbd044._

_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"._