---
title: "Muhammad Anwar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8818142-8ac3-4754-a30b-e6425845ed26
json: https://whiteintel.dev/api/public/dossier/d8818142-8ac3-4754-a30b-e6425845ed26
identifier: psc:uASGn3Iaec7LT_rKpfdGpcvCbPU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Anwar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:uASGn3Iaec7LT_rKpfdGpcvCbPU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8818142-8ac3-4754-a30b-e6425845ed26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8818142-8ac3-4754-a30b-e6425845ed26  

## Ownership & control

### Holdings / subsidiaries

- **AFZAL ENTERPRISES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d4e8aca-5e3e-5ddb-bd3a-19568a304568

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/01fa743b-838f-486c-82d4-5f1d01e00628)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5571483c-fef9-5f5d-9c34-e94f764e1175)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/857affda-8952-4fda-bba8-82180c8fa7ba)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Anwar**. Human view: https://whiteintel.dev/entity/d8818142-8ac3-4754-a30b-e6425845ed26 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8818142-8ac3-4754-a30b-e6425845ed26._

_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"._