---
title: "Mr Muhammad Arslan Rafiq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86c3dd6f-9b7c-5d4e-b2c5-3abc0da5e240
json: https://whiteintel.dev/api/public/dossier/86c3dd6f-9b7c-5d4e-b2c5-3abc0da5e240
identifier: oo-person:GB-COH-PER-16246903-ReVPvfNJnAqR0HkqF_wkg1mT7_M
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Muhammad Arslan Rafiq

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-16246903-ReVPvfNJnAqR0HkqF_wkg1mT7_M`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86c3dd6f-9b7c-5d4e-b2c5-3abc0da5e240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c3dd6f-9b7c-5d4e-b2c5-3abc0da5e240  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND PROPERTIES INVEST LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd41b2af-2dec-56cc-8220-d83afc3debec

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Muhammad Arslan Rafiq**. Human view: https://whiteintel.dev/entity/86c3dd6f-9b7c-5d4e-b2c5-3abc0da5e240 · Structured JSON: https://whiteintel.dev/api/public/dossier/86c3dd6f-9b7c-5d4e-b2c5-3abc0da5e240._

_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"._