---
title: "Asif Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/044bc9a3-6aa5-4e76-965a-da516196d16b
json: https://whiteintel.dev/api/public/dossier/044bc9a3-6aa5-4e76-965a-da516196d16b
identifier: psc:VOvSeAxfLdyP4CF2vKX7aZYH-2A
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Asif Iqbal

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:VOvSeAxfLdyP4CF2vKX7aZYH-2A`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/044bc9a3-6aa5-4e76-965a-da516196d16b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/044bc9a3-6aa5-4e76-965a-da516196d16b  

## Ownership & control

### Holdings / subsidiaries

- **KNOWLEDGE PARTNERS WORLDWIDE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/49ea935f-3439-5bd0-952b-5cac7f6fd23a

## 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/6227d61f-2c53-4feb-8169-83feaf4d0b46)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/2cbebc3d-86a0-4a71-bfe9-ec74c6da3a31)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asif Iqbal**. Human view: https://whiteintel.dev/entity/044bc9a3-6aa5-4e76-965a-da516196d16b · Structured JSON: https://whiteintel.dev/api/public/dossier/044bc9a3-6aa5-4e76-965a-da516196d16b._

_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"._