---
title: "Khan Muhammad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1dcca25-e23e-4ae5-8719-393e5710c1e7
json: https://whiteintel.dev/api/public/dossier/c1dcca25-e23e-4ae5-8719-393e5710c1e7
identifier: psc:3JgJ62NzWhGSCH96FQGwiVdRVok
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Khan Muhammad

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:3JgJ62NzWhGSCH96FQGwiVdRVok`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1dcca25-e23e-4ae5-8719-393e5710c1e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1dcca25-e23e-4ae5-8719-393e5710c1e7  

## Ownership & control

### Holdings / subsidiaries

- **HGV 10 SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32c03946-a64e-59fc-9def-3398f6b689b7

## 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/1e46ad1e-ac54-47f0-9484-925c8cd08c3b)

## 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 **Khan Muhammad** — https://whiteintel.dev/entity/c1dcca25-e23e-4ae5-8719-393e5710c1e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khan Muhammad**. Human view: https://whiteintel.dev/entity/c1dcca25-e23e-4ae5-8719-393e5710c1e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1dcca25-e23e-4ae5-8719-393e5710c1e7._

_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"._