---
title: "Ghulam MUHAMMAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b7b76f8-e333-529c-b2e4-ec8870322c76
json: https://whiteintel.dev/api/public/dossier/5b7b76f8-e333-529c-b2e4-ec8870322c76
identifier: icij:icijol-240472151
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ghulam MUHAMMAD

**Type:** Organization  
**Identifier:** `icij:icijol-240472151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b7b76f8-e333-529c-b2e4-ec8870322c76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b7b76f8-e333-529c-b2e4-ec8870322c76  

## Ownership & control

### Holdings / subsidiaries

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240472151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ghulam MUHAMMAD**. Human view: https://whiteintel.dev/entity/5b7b76f8-e333-529c-b2e4-ec8870322c76 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b7b76f8-e333-529c-b2e4-ec8870322c76._

_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"._