---
title: "IRFAN MUHAMMAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fec44f7e-1fff-57db-84f2-161da620a235
json: https://whiteintel.dev/api/public/dossier/fec44f7e-1fff-57db-84f2-161da620a235
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IRFAN MUHAMMAD

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fec44f7e-1fff-57db-84f2-161da620a235  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fec44f7e-1fff-57db-84f2-161da620a235  

## Ownership & control

### Holdings / subsidiaries

- **I.M. FIRST CHOICE EDUCATION** (Owner) — https://whiteintel.dev/entity/c87d5663-18b7-577a-ba86-c317b5765e3b

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/136338ab-60fb-4a9d-ada0-5aa462750f70)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRFAN MUHAMMAD**. Human view: https://whiteintel.dev/entity/fec44f7e-1fff-57db-84f2-161da620a235 · Structured JSON: https://whiteintel.dev/api/public/dossier/fec44f7e-1fff-57db-84f2-161da620a235._

_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"._