---
title: "Muhammad Nawaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/803879bf-64f1-4aac-a22e-1604729acf03
json: https://whiteintel.dev/api/public/dossier/803879bf-64f1-4aac-a22e-1604729acf03
identifier: psc:zzEot7HSJXEU_zNcm1lvDiLNYLA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Nawaz

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:zzEot7HSJXEU_zNcm1lvDiLNYLA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/803879bf-64f1-4aac-a22e-1604729acf03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/803879bf-64f1-4aac-a22e-1604729acf03  

## Ownership & control

### Holdings / subsidiaries

- **GRABIT TRADERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/811da993-ba25-5f00-8249-4349c907a1fc

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8f32eb09-e80e-4fea-af10-d54704ab5e3b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c40802fc-f661-4eb1-867d-2a5fda003a30)

## 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 Nawaz** — https://whiteintel.dev/entity/803879bf-64f1-4aac-a22e-1604729acf03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Nawaz**. Human view: https://whiteintel.dev/entity/803879bf-64f1-4aac-a22e-1604729acf03 · Structured JSON: https://whiteintel.dev/api/public/dossier/803879bf-64f1-4aac-a22e-1604729acf03._

_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"._