---
title: "Muhammad Hamza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1f59bfd-d3b2-46ba-b934-56d8e02053e1
json: https://whiteintel.dev/api/public/dossier/b1f59bfd-d3b2-46ba-b934-56d8e02053e1
identifier: psc:YTzBH0bx0hjSX6jHrvr1e9EfHUU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Hamza

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:YTzBH0bx0hjSX6jHrvr1e9EfHUU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1f59bfd-d3b2-46ba-b934-56d8e02053e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1f59bfd-d3b2-46ba-b934-56d8e02053e1  

## Ownership & control

### Holdings / subsidiaries

- **NXATE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27178936-5f41-471f-b583-6a58e09f3cc2

## 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/76cf223d-cd7b-5be8-80c1-80c2633a8f6b)

## 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 Hamza** — https://whiteintel.dev/entity/b1f59bfd-d3b2-46ba-b934-56d8e02053e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Hamza**. Human view: https://whiteintel.dev/entity/b1f59bfd-d3b2-46ba-b934-56d8e02053e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1f59bfd-d3b2-46ba-b934-56d8e02053e1._

_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"._