---
title: "Mr Mohammad Mustakim Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e0d9fa-8e6c-4401-b269-fa32bc01ee09
json: https://whiteintel.dev/api/public/dossier/c7e0d9fa-8e6c-4401-b269-fa32bc01ee09
identifier: psc:Me7J9n0ceRniU0xMRNzB_5bmt0E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammad Mustakim Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Me7J9n0ceRniU0xMRNzB_5bmt0E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7e0d9fa-8e6c-4401-b269-fa32bc01ee09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e0d9fa-8e6c-4401-b269-fa32bc01ee09  

## Ownership & control

### Holdings / subsidiaries

- **2M TECHNOLOGIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45ac63d5-ea78-4662-89f7-294f30eed999

## 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 **Mr Mohammad Mustakim Ali** — https://whiteintel.dev/entity/c7e0d9fa-8e6c-4401-b269-fa32bc01ee09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammad Mustakim Ali**. Human view: https://whiteintel.dev/entity/c7e0d9fa-8e6c-4401-b269-fa32bc01ee09 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e0d9fa-8e6c-4401-b269-fa32bc01ee09._

_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"._