---
title: "Muhammad Jamil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d427a413-da62-55f0-9ed6-7ed2e8af4d4a
json: https://whiteintel.dev/api/public/dossier/d427a413-da62-55f0-9ed6-7ed2e8af4d4a
identifier: oo-person:GB-COH-PER-15389292-MLM1kXuYO_PbRTx3f9_sRnjSQlE
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Jamil

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15389292-MLM1kXuYO_PbRTx3f9_sRnjSQlE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d427a413-da62-55f0-9ed6-7ed2e8af4d4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d427a413-da62-55f0-9ed6-7ed2e8af4d4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-SC693856-TnUVcs_xBSoaR2WPqxLFmeX-kKg` — https://whiteintel.dev/entity/92ed636a-d314-59d1-9330-b25dde156c87
- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-10847040-mXEk4syBe6CivHsIWR87IMdPlvw` — https://whiteintel.dev/entity/97fafb23-6ac7-508b-8914-c4c49c5c0aee
- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-14309208-DS8hOg9W_GBmahCn-Zmv1BUycpk` — https://whiteintel.dev/entity/632e90e9-a127-5b36-a77f-19c8ddf2da83
- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-12685164-tFwaQ0H8n7GE1NC5X7iNeHbDH10` — https://whiteintel.dev/entity/3e930961-a0b0-51cb-8f2c-7ced56930a5c
- **Muhammad Jamil** — opensanctions_pep · `—` — https://whiteintel.dev/entity/15554855-6c9d-4294-859a-7a467e3b7bb4
- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-15686748-eagyvkV23_IYws0rezuZ8eFeE8M` — https://whiteintel.dev/entity/41f74094-3824-5074-8b52-9d675782c74d
- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-14870933-nlCqNy6K0ElxFwdqiqV_NzAKPqE` — https://whiteintel.dev/entity/5ec4932b-aee6-56b9-a6d0-be8ad109c5ae
- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-13832929-iNz-nTKquFnxg4AkqS95bI77XHA` — https://whiteintel.dev/entity/82cf9038-9ff1-5e39-a731-f6f09ec65114
- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-15145053-6VuiFm2TUPskbEqad8qYktgJAlw` — https://whiteintel.dev/entity/87a4ea1b-0ef5-5c25-8df3-e5f42a0b0968
- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-16115319-RXQB7VGtxZG0HIi3H0s7tnmdzPg` — https://whiteintel.dev/entity/8cc0bd8e-33e7-5ced-bb88-fe34b3fdadf9
- **Muhammad Jamil** — OpenOwnership · `oo-person:GB-COH-PER-15463818-00o9RalBrBogSqRIbfo5IWiQNpc` — https://whiteintel.dev/entity/f6b534b2-0bd9-50e8-8862-c6dfeeed0b0c

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/15554855-6c9d-4294-859a-7a467e3b7bb4)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Jamil** — https://whiteintel.dev/entity/d427a413-da62-55f0-9ed6-7ed2e8af4d4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Jamil**. Human view: https://whiteintel.dev/entity/d427a413-da62-55f0-9ed6-7ed2e8af4d4a · Structured JSON: https://whiteintel.dev/api/public/dossier/d427a413-da62-55f0-9ed6-7ed2e8af4d4a._

_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"._