---
title: "Mr Muhammad Toseef — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c041da5f-4cfc-4ce9-b51e-710b14f100e1
json: https://whiteintel.dev/api/public/dossier/c041da5f-4cfc-4ce9-b51e-710b14f100e1
identifier: psc:JP3SfXDYqiYbHPRrR5OsmlwDQDU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Muhammad Toseef

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:JP3SfXDYqiYbHPRrR5OsmlwDQDU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c041da5f-4cfc-4ce9-b51e-710b14f100e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c041da5f-4cfc-4ce9-b51e-710b14f100e1  

## Ownership & control

### Holdings / subsidiaries

- **FASTLANE TRANSFERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71fbc24a-2933-520b-89ef-76b505532624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Muhammad Toseef**. Human view: https://whiteintel.dev/entity/c041da5f-4cfc-4ce9-b51e-710b14f100e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c041da5f-4cfc-4ce9-b51e-710b14f100e1._

_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"._