- Sources fused
- 1
- Resolved records
- 15
An absent edge means not yet observed — never does not exist.
Muhammad Haris
Muhammad Haris — PK person (oo-person:GB-COH-PER-16198253-EBGp-P-cUuEzxB5W2PcqUSIwwto). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- PK
- Flags
- WANTED
Also appears in
OpenOwnership · opensanctions_crime- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-14657827-AaabrSW6xR6W2UwAIyExZmhFG4Y
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-15974059-tmV5I78KROFsfzkoV1eE_szPrNI
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-14765508-hFshSb95tbrBA4juyWa-_ebGeTY
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-16068489-26uxhKfZRZC29EAaZLYwi0kZKi8
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-15394927-fbGYrxXq_atPUUw0ZghIqpOJ4D4
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-SC794721-prxaTnjMCC0q-fuHpQaMFyaYe0I
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-14281862-MhZdxNq7LvUiAY9aXDrml4dv3tM
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-15007437-XK2YY28zIJv37XXSOtYjQLNQNXo
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-15115794-KEc4j0oP_09xDTQkkwRihvSQ0qE
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-14479640-n4PvfFFwZ8iU6UWsgb9fe3FF5hk
- Muhammad HARISopensanctions_crime ·
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-15421599-Xq5MpQiBJv9oMN5TQ659WqMHC_c
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-15188121-DPYaLLpiyHreZjOaF4bIP0-w-TM
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-14740126-_CSsbts5WvjM5JlAtWshJ8zleE4
- Muhammad HarisOpenOwnership · oo-person:GB-COH-PER-13868088-UrLC946oHgGvufGZ5i1kbcYtESM
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Muhammad Haris
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Muhammad Haris — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Muhammad Haris is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PK coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Muhammad Haris is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Muhammad Haris?
- What is Muhammad Haris's risk level?
- Where does Muhammad Haris appear across sources?