---
title: "Muhammad Farooq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb2a478-eb85-401b-a195-0a561f696fde
json: https://whiteintel.dev/api/public/dossier/ceb2a478-eb85-401b-a195-0a561f696fde
identifier: psc:LP7pPOZO-R1hUKxjcNDfyl35J98
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Farooq

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:LP7pPOZO-R1hUKxjcNDfyl35J98`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceb2a478-eb85-401b-a195-0a561f696fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb2a478-eb85-401b-a195-0a561f696fde  

## Ownership & control

### Holdings / subsidiaries

- **RAWCLIFFES (LEEDS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d94f3e4b-3e86-5176-84c4-6a7fe3b9a3e8

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/a10b4504-1387-4eb6-9387-069b112fcb37)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Farooq**. Human view: https://whiteintel.dev/entity/ceb2a478-eb85-401b-a195-0a561f696fde · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb2a478-eb85-401b-a195-0a561f696fde._

_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"._