---
title: "Sharif Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ca96e9-0052-522b-a9c2-04ba8e5df151
json: https://whiteintel.dev/api/public/dossier/13ca96e9-0052-522b-a9c2-04ba8e5df151
identifier: oo-person:GB-COH-PER-15574869-X05qTRaD8qvm1b1m7fR76l15lRs
jurisdiction: BD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sharif Ahmed

**Type:** Person  
**Jurisdiction:** BD  
**Identifier:** `oo-person:GB-COH-PER-15574869-X05qTRaD8qvm1b1m7fR76l15lRs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13ca96e9-0052-522b-a9c2-04ba8e5df151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ca96e9-0052-522b-a9c2-04ba8e5df151  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sharif Ahmed** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6a9dab3d-240a-4475-a22d-e4d201b2ae24
- **Sharif Ahmed** — wikidata_pep · `wd:Q59780295` — https://whiteintel.dev/entity/32d03967-f0dd-584e-b465-92255fdabc4d

## Ownership & control

### Holdings / subsidiaries

- **KINETIX WAVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a8118a9-5f11-5fc8-8293-77fdb6c7f1b3

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/32d03967-f0dd-584e-b465-92255fdabc4d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6a9dab3d-240a-4475-a22d-e4d201b2ae24)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sharif Ahmed** — https://whiteintel.dev/entity/13ca96e9-0052-522b-a9c2-04ba8e5df151 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sharif Ahmed**. Human view: https://whiteintel.dev/entity/13ca96e9-0052-522b-a9c2-04ba8e5df151 · Structured JSON: https://whiteintel.dev/api/public/dossier/13ca96e9-0052-522b-a9c2-04ba8e5df151._

_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"._