---
title: "Muhammad Hashim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69bab7fc-ad98-4695-86fa-8e50ea90bc97
json: https://whiteintel.dev/api/public/dossier/69bab7fc-ad98-4695-86fa-8e50ea90bc97
identifier: psc:tky9Psiy3FQN88QUwxpJoWRTi6E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Hashim

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:tky9Psiy3FQN88QUwxpJoWRTi6E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69bab7fc-ad98-4695-86fa-8e50ea90bc97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69bab7fc-ad98-4695-86fa-8e50ea90bc97  

## 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)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Hashim**. Human view: https://whiteintel.dev/entity/69bab7fc-ad98-4695-86fa-8e50ea90bc97 · Structured JSON: https://whiteintel.dev/api/public/dossier/69bab7fc-ad98-4695-86fa-8e50ea90bc97._

_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"._