---
title: "Muhammad Hashim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5742496e-65ca-5f19-96b5-6cf7220aa7fc
json: https://whiteintel.dev/api/public/dossier/5742496e-65ca-5f19-96b5-6cf7220aa7fc
identifier: oo-person:GB-COH-PER-NI710683-4D3vDdmXdSaoGosL-KFVTr4BpWA
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Hashim

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-NI710683-4D3vDdmXdSaoGosL-KFVTr4BpWA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5742496e-65ca-5f19-96b5-6cf7220aa7fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5742496e-65ca-5f19-96b5-6cf7220aa7fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Muhammad Hashim** — OpenOwnership · `oo-person:GB-COH-PER-13646529-ZFpPs-e0NJQlhYLrltXiUa8Uzs0` — https://whiteintel.dev/entity/87fdf2fb-189f-5f85-873a-dae8d17f4103
- **Muhammad Hashim** — OpenOwnership · `oo-person:GB-COH-PER-14418711-tky9Psiy3FQN88QUwxpJoWRTi6E` — https://whiteintel.dev/entity/1f84e710-3fde-5255-b1ab-6a261bd0f73c
- **Muhammad Hashim** — wikidata_pep · `wd:Q56277513` — https://whiteintel.dev/entity/2b03369d-cac5-569a-becc-661b8352c804
- **Muhammad Hashim** — OpenOwnership · `oo-person:GB-COH-PER-14474400-dxDRinbHiJtWm3ZFhg5Dg6bpM10` — https://whiteintel.dev/entity/5a15013e-df33-5bbe-8f51-2415274ff70d
- **Muhammad Hashim** — opensanctions_pep · `—` — https://whiteintel.dev/entity/79fb3584-c627-4cd1-ba46-25a22f2527a5
- **Muhammad Hashim** — OpenOwnership · `oo-person:GB-COH-PER-14860787-_9a9coJGM1zGNsiHkNlYizz6IkU` — https://whiteintel.dev/entity/abb1782d-a1bd-5800-97ae-4656f6eaa079

## Ownership & control

### Holdings / subsidiaries

- **SOFTWEAVE LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/dca67235-06b0-5bc9-b4ce-8301579f5b7d

## 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/2b03369d-cac5-569a-becc-661b8352c804)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e49e11f-6e6a-4988-a089-326e09fa9243)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/79fb3584-c627-4cd1-ba46-25a22f2527a5)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) 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 Hashim** — https://whiteintel.dev/entity/5742496e-65ca-5f19-96b5-6cf7220aa7fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Hashim**. Human view: https://whiteintel.dev/entity/5742496e-65ca-5f19-96b5-6cf7220aa7fc · Structured JSON: https://whiteintel.dev/api/public/dossier/5742496e-65ca-5f19-96b5-6cf7220aa7fc._

_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"._