---
title: "MUHAMMAD AMIN RAIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc9e0026-79e2-533c-befc-9e90ffb14c49
json: https://whiteintel.dev/api/public/dossier/dc9e0026-79e2-533c-befc-9e90ffb14c49
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MUHAMMAD AMIN RAIS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dc9e0026-79e2-533c-befc-9e90ffb14c49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc9e0026-79e2-533c-befc-9e90ffb14c49  

## Ownership & control

### Holdings / subsidiaries

- **SADIQ & SONS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2e69d4b9-8344-5c1e-9ec0-f5baba3287c2
- **QURESHI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/80085c39-31ec-54e6-97dd-7a53f94ae25f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 AMIN RAIS** — https://whiteintel.dev/entity/dc9e0026-79e2-533c-befc-9e90ffb14c49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUHAMMAD AMIN RAIS**. Human view: https://whiteintel.dev/entity/dc9e0026-79e2-533c-befc-9e90ffb14c49 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc9e0026-79e2-533c-befc-9e90ffb14c49._

_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"._