---
title: "Muhammad Aslam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd1cbbf0-8d6b-5eae-b5bf-74f77c2dd679
json: https://whiteintel.dev/api/public/dossier/dd1cbbf0-8d6b-5eae-b5bf-74f77c2dd679
identifier: oo-person:GB-COH-PER-15947719-VYYeU-CbcIX3hivalAWeAdZfWy8
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Aslam

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15947719-VYYeU-CbcIX3hivalAWeAdZfWy8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd1cbbf0-8d6b-5eae-b5bf-74f77c2dd679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd1cbbf0-8d6b-5eae-b5bf-74f77c2dd679  

## Ownership & control

### Holdings / subsidiaries

- **MK&M SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2aa40938-95bc-5e85-bf51-186dbed48979

## 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/f0510a1b-2ec2-4a79-bae4-87dc9f10c8bc)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Aslam**. Human view: https://whiteintel.dev/entity/dd1cbbf0-8d6b-5eae-b5bf-74f77c2dd679 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd1cbbf0-8d6b-5eae-b5bf-74f77c2dd679._

_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"._