---
title: "Muhammad Amin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc68377-675a-5848-b99f-8ba2ecb878e5
json: https://whiteintel.dev/api/public/dossier/fdc68377-675a-5848-b99f-8ba2ecb878e5
identifier: oo-person:GB-COH-PER-15073162-IcmttMiFCzWGL6tPG6MMYjyXJxk
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Amin

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15073162-IcmttMiFCzWGL6tPG6MMYjyXJxk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdc68377-675a-5848-b99f-8ba2ecb878e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc68377-675a-5848-b99f-8ba2ecb878e5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-NI709400-U4fj3VR1iaDsZNYkgMQqn3R713Q` — https://whiteintel.dev/entity/e86b451b-d2eb-5acc-97a0-4cc8b002dcf4
- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-15989750-Ey6X_EJk0_FB9EZSSMn8lrSBL8M` — https://whiteintel.dev/entity/1296a1db-eb64-5ccd-87d0-cb69d23a1b99
- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-15193176-EZw702t2Adj6mlGnxjkD9OHSDhM` — https://whiteintel.dev/entity/d8607453-750c-5f1f-a8d8-d25c9a41cf2f
- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-14591537-wO7P7D3m_zIrCXnCtaes_8f82cs` — https://whiteintel.dev/entity/1af8a860-3024-5737-85b8-da207740793c
- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-14917555-CO2TOa5t3Uhgg6hhhafhYs_FE2M` — https://whiteintel.dev/entity/c2c47673-792a-58b2-b365-0c42d773147f
- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-12708793-MCEAlaN-OGC2DgapiUk_uS5B1co` — https://whiteintel.dev/entity/5bc36427-8c15-5907-9912-87cc99b69b33
- **Muhammad Amin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/304db9fa-0a70-4594-859b-b469eecc71c0
- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-14202137-CJE2LatTllsEMbeAjqs5xIGwWWA` — https://whiteintel.dev/entity/07f703f7-b8b9-54ca-b774-32641b706ad7
- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-16096259-x_rILhwrsXDoZvW_AzuEPo4F0LA` — https://whiteintel.dev/entity/a60fea75-f6fb-5040-b07a-18e96f5faad2
- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-14292862-nuNoNP3iDDbVy2YYe_PITfFDYxI` — https://whiteintel.dev/entity/b4eaaa30-a9cc-5738-877a-f73161afd058
- **Muhammad Amin** — OpenOwnership · `oo-person:GB-COH-PER-10417468-uN4gQidI85mXleSgyvUS1U_pPNg` — https://whiteintel.dev/entity/bfcebb1f-ec0d-5e1b-aaba-2aa37b3a71ea
- **Muhammad Amin** — wikidata_pep · `wd:Q106577768` — https://whiteintel.dev/entity/c7d7c570-1c62-56ac-8ff8-0cb4bceee6b5

## 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/304db9fa-0a70-4594-859b-b469eecc71c0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7d7c570-1c62-56ac-8ff8-0cb4bceee6b5)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

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

## 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** — https://whiteintel.dev/entity/fdc68377-675a-5848-b99f-8ba2ecb878e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Amin**. Human view: https://whiteintel.dev/entity/fdc68377-675a-5848-b99f-8ba2ecb878e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc68377-675a-5848-b99f-8ba2ecb878e5._

_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"._