---
title: "Bilal Ahmad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fbfd8db-a03b-497d-bcae-9a73cca342d4
json: https://whiteintel.dev/api/public/dossier/0fbfd8db-a03b-497d-bcae-9a73cca342d4
identifier: psc:j_W0lQrpDa_vPug-gTEKg7yRqsM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bilal Ahmad

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:j_W0lQrpDa_vPug-gTEKg7yRqsM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fbfd8db-a03b-497d-bcae-9a73cca342d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fbfd8db-a03b-497d-bcae-9a73cca342d4  

## 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/4b0cd5f7-4cd0-463b-a7ef-8454f9930b82)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bilal Ahmad**. Human view: https://whiteintel.dev/entity/0fbfd8db-a03b-497d-bcae-9a73cca342d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fbfd8db-a03b-497d-bcae-9a73cca342d4._

_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"._