---
title: "Muhammad Rizwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/585c6a98-e4f6-451b-829c-d66635e50b6b
json: https://whiteintel.dev/api/public/dossier/585c6a98-e4f6-451b-829c-d66635e50b6b
identifier: psc:8UWNLnOVb-NiiVxckIM8d4qxm6Q
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Rizwan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:8UWNLnOVb-NiiVxckIM8d4qxm6Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/585c6a98-e4f6-451b-829c-d66635e50b6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/585c6a98-e4f6-451b-829c-d66635e50b6b  

## Ownership & control

### Holdings / subsidiaries

- **TEAIA APO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25425d7e-d3de-4f8c-b15d-62c56530bead

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/3eeca0cf-ec75-4e41-8c42-efff02b240c0)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Rizwan**. Human view: https://whiteintel.dev/entity/585c6a98-e4f6-451b-829c-d66635e50b6b · Structured JSON: https://whiteintel.dev/api/public/dossier/585c6a98-e4f6-451b-829c-d66635e50b6b._

_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"._