---
title: "Muhammad Farhan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/953b3c50-bf61-4f38-bb14-76336cd0da90
json: https://whiteintel.dev/api/public/dossier/953b3c50-bf61-4f38-bb14-76336cd0da90
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Muhammad Farhan

**Type:** Person  
**Jurisdiction:** ID  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/953b3c50-bf61-4f38-bb14-76336cd0da90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/953b3c50-bf61-4f38-bb14-76336cd0da90  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Muhammad Farhan** — wikidata_pep · `wd:Q12499357` — https://whiteintel.dev/entity/38a79b20-e1fd-5fd0-9fa0-5bd85d256586

## 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/38a79b20-e1fd-5fd0-9fa0-5bd85d256586)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q12499357/

## 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 Farhan** — https://whiteintel.dev/entity/953b3c50-bf61-4f38-bb14-76336cd0da90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Farhan**. Human view: https://whiteintel.dev/entity/953b3c50-bf61-4f38-bb14-76336cd0da90 · Structured JSON: https://whiteintel.dev/api/public/dossier/953b3c50-bf61-4f38-bb14-76336cd0da90._

_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"._