---
title: "Muhammad Tariq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bba3d73c-138b-40c2-846e-15386547ca97
json: https://whiteintel.dev/api/public/dossier/bba3d73c-138b-40c2-846e-15386547ca97
identifier: psc:NsXcfPFltvbBvqS5y0V3ysLg6jo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Tariq

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:NsXcfPFltvbBvqS5y0V3ysLg6jo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bba3d73c-138b-40c2-846e-15386547ca97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bba3d73c-138b-40c2-846e-15386547ca97  

## Ownership & control

### Holdings / subsidiaries

- **CLICKSTREAM HUB LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d42e307-681d-41a7-9582-13ae5d77b114

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5d015306-6f42-44d0-a397-13e3dc590ed2)

## 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 Tariq** — https://whiteintel.dev/entity/bba3d73c-138b-40c2-846e-15386547ca97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Tariq**. Human view: https://whiteintel.dev/entity/bba3d73c-138b-40c2-846e-15386547ca97 · Structured JSON: https://whiteintel.dev/api/public/dossier/bba3d73c-138b-40c2-846e-15386547ca97._

_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"._