---
title: "Waleed Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e04f97-12eb-4db7-8c74-e5460700ba48
json: https://whiteintel.dev/api/public/dossier/08e04f97-12eb-4db7-8c74-e5460700ba48
identifier: psc:vws6Ly-Rrouli_2PvLuAgF_McGM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Waleed Khan

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:vws6Ly-Rrouli_2PvLuAgF_McGM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08e04f97-12eb-4db7-8c74-e5460700ba48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e04f97-12eb-4db7-8c74-e5460700ba48  

## 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/0fd2603b-9566-4f75-93f9-2b1c54940539)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/29ab7258-7702-4ced-888c-57f22508a956)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waleed Khan**. Human view: https://whiteintel.dev/entity/08e04f97-12eb-4db7-8c74-e5460700ba48 · Structured JSON: https://whiteintel.dev/api/public/dossier/08e04f97-12eb-4db7-8c74-e5460700ba48._

_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"._