{"entity":{"id":"dd71e1d5-e356-5f29-a2b2-0a577ba2dec4","name":"Amin Muhammad Ul Haq SAAM KHAN","type":"Person","kind":"person","jurisdiction":null,"identifier":"uk:6944","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"4c83fdd1-61dc-5bfc-bee5-2af70957ac87","name":"AMIN MUHAMMAD UL HAQ SAAM KHAN","jurisdiction":null,"identifier":"un:111497","registry":"un_sc"}],"also_known_in":["un_sc"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"uk_ofsi","source_url":"https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}