---
title: "Muhammad Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc17c6da-b446-583b-bea7-c980f221326c
json: https://whiteintel.dev/api/public/dossier/fc17c6da-b446-583b-bea7-c980f221326c
identifier: oo-person:GB-COH-PER-15278316-jIV8FozgiqmMrxnazdFUFe1vd8o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Khan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15278316-jIV8FozgiqmMrxnazdFUFe1vd8o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc17c6da-b446-583b-bea7-c980f221326c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc17c6da-b446-583b-bea7-c980f221326c  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND HOMES ESTATE AGENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/641d6d07-db5a-57f5-97ff-41c840e4b911

## 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/a0fc633a-b8dd-4320-8fce-5e9a81212d2c)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Khan**. Human view: https://whiteintel.dev/entity/fc17c6da-b446-583b-bea7-c980f221326c · Structured JSON: https://whiteintel.dev/api/public/dossier/fc17c6da-b446-583b-bea7-c980f221326c._

_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"._