---
title: "Muhammad Rizwan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3e848a6-b344-4670-85a1-08d3e69ccddd
json: https://whiteintel.dev/api/public/dossier/f3e848a6-b344-4670-85a1-08d3e69ccddd
identifier: psc:X1Ee7lEazbCOe5LkMgGJAYmQszQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Rizwan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:X1Ee7lEazbCOe5LkMgGJAYmQszQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3e848a6-b344-4670-85a1-08d3e69ccddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3e848a6-b344-4670-85a1-08d3e69ccddd  

## Ownership & control

### Holdings / subsidiaries

- **SPARCC TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/711f368c-50b0-59e1-8f19-d63b756fd0f2

## 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/3eeca0cf-ec75-4e41-8c42-efff02b240c0)

## 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 Rizwan** — https://whiteintel.dev/entity/f3e848a6-b344-4670-85a1-08d3e69ccddd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Rizwan**. Human view: https://whiteintel.dev/entity/f3e848a6-b344-4670-85a1-08d3e69ccddd · Structured JSON: https://whiteintel.dev/api/public/dossier/f3e848a6-b344-4670-85a1-08d3e69ccddd._

_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"._