---
title: "Muhammad Yaseen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e81e00c-a509-45c4-acef-0da52df90d2f
json: https://whiteintel.dev/api/public/dossier/8e81e00c-a509-45c4-acef-0da52df90d2f
identifier: psc:KZdJVKzMS18fbP3apYvkyvtayOs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Yaseen

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:KZdJVKzMS18fbP3apYvkyvtayOs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e81e00c-a509-45c4-acef-0da52df90d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e81e00c-a509-45c4-acef-0da52df90d2f  

## Ownership & control

### Holdings / subsidiaries

- **APEX2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68bc466b-bb2d-5c96-a4b4-d73f8cfd33c9

## 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/d06d1958-d931-470e-bb4e-71cca869274a)

## 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 Yaseen** — https://whiteintel.dev/entity/8e81e00c-a509-45c4-acef-0da52df90d2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Yaseen**. Human view: https://whiteintel.dev/entity/8e81e00c-a509-45c4-acef-0da52df90d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/8e81e00c-a509-45c4-acef-0da52df90d2f._

_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"._