---
title: "Muhammad Rizwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92e69f2d-c9fa-49a3-aee1-eb0384d4b8f3
json: https://whiteintel.dev/api/public/dossier/92e69f2d-c9fa-49a3-aee1-eb0384d4b8f3
identifier: psc:dSYXBBlJhvM_Z3c0HfgVWM91lUM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Rizwan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dSYXBBlJhvM_Z3c0HfgVWM91lUM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92e69f2d-c9fa-49a3-aee1-eb0384d4b8f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92e69f2d-c9fa-49a3-aee1-eb0384d4b8f3  

## Ownership & control

### Holdings / subsidiaries

- **AI CLOUD ACCOUNTANTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8cf01fac-8908-548a-8084-49144eba8105

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/3eeca0cf-ec75-4e41-8c42-efff02b240c0)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Rizwan**. Human view: https://whiteintel.dev/entity/92e69f2d-c9fa-49a3-aee1-eb0384d4b8f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/92e69f2d-c9fa-49a3-aee1-eb0384d4b8f3._

_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"._