---
title: "Nadeem Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16c9e482-22c5-41da-8d67-5af0b612d8ee
json: https://whiteintel.dev/api/public/dossier/16c9e482-22c5-41da-8d67-5af0b612d8ee
identifier: psc:dg15d0LJnPGjjcD_v6XxVfQcOI4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nadeem Iqbal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dg15d0LJnPGjjcD_v6XxVfQcOI4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16c9e482-22c5-41da-8d67-5af0b612d8ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16c9e482-22c5-41da-8d67-5af0b612d8ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nadeem Iqbal** — OpenOwnership · `oo:GB-COH-12360636` — https://whiteintel.dev/entity/ba920a7c-bf32-5d7e-bd08-86acc72aeeb1
- **Nadeem Iqbal** — OpenOwnership · `oo:GB-COH-11729467` — https://whiteintel.dev/entity/c354a2f9-bdb3-5d54-a790-3bade7fe5d5b
- **Nadeem Iqbal** — source · `psc:_5n3KW2XK68Nwzk0a469s9LBKEE` — https://whiteintel.dev/entity/dfa258f2-08ed-4fac-b17b-680eec42f089
- **Nadeem Iqbal** — source · `psc:JumbKoqglQBHuSEQPyW8IpSc0tU` — https://whiteintel.dev/entity/33f31a92-3b0d-4bb3-8f3f-64a12aa9955d
- **Nadeem Iqbal** — source · `psc:_fx3CLFAAFuBCV788SCIsymo9MI` — https://whiteintel.dev/entity/0198a5b4-1984-4f51-bc6f-e81aba0aa48e
- **Nadeem Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-15604686-_5n3KW2XK68Nwzk0a469s9LBKEE` — https://whiteintel.dev/entity/8cae2c7c-2e7f-5937-a6b8-80cd9dad3225
- **Nadeem Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-16074782-l2gs5n-E9HxBRkpyx-IFA9R0pL8` — https://whiteintel.dev/entity/7b1a2e6f-024d-5105-b820-a23d8d6404e1
- **Nadeem Iqbal** — source · `psc:voMsmFXzSz8lG2_sCF8Ah5b20kU` — https://whiteintel.dev/entity/04a0f7fc-2fd6-49e4-b67d-75180d9a2494
- **Nadeem Iqbal** — source · `psc:eMiNSQSOURIA6_uYftsnZm-b1yM` — https://whiteintel.dev/entity/1ab0e000-9722-4f35-89f3-b5c424e78983
- **Nadeem Iqbal** — source · `psc:9LqAmqWrwjHqJ0P84YN4AkE0VhI` — https://whiteintel.dev/entity/262d1e26-2134-4d99-9cf0-4766c8b408c0
- **Nadeem Iqbal** — source · `psc:XodKr638SsN49RXoMiuN6rSlA6U` — https://whiteintel.dev/entity/423827d4-236e-459d-8ae2-2a6b0517240b
- **Nadeem Iqbal** — source · `psc:keYzZP_PgzCghSI_llfdTqd9850` — https://whiteintel.dev/entity/4f8ecc00-f7c3-43df-ad18-4bb0564d7991
- **Nadeem Iqbal** — source · `psc:z62FwDCi0rsJmjpYzeR9raQfSKM` — https://whiteintel.dev/entity/52e2ea4f-ffff-43a1-aad7-01e515a990f7
- **Nadeem Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-14009185-eMiNSQSOURIA6_uYftsnZm-b1yM` — https://whiteintel.dev/entity/7192f241-ce63-5b44-88a6-ee6c60f9a2af
- **Nadeem Iqbal** — source · `psc:l2gs5n-E9HxBRkpyx-IFA9R0pL8` — https://whiteintel.dev/entity/8e30c8c8-6598-45a2-b69a-36ef2d8984d8
- **Nadeem Iqbal** — source · `psc:FQosllt_Y-XqxHw-z5wH_fc1U-8` — https://whiteintel.dev/entity/b11b4e92-a412-4832-a7bb-15a6ae4d8fb7
- **Nadeem Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-07731434-XodKr638SsN49RXoMiuN6rSlA6U` — https://whiteintel.dev/entity/b851d80d-de9d-57e0-b359-d3da38788cd8
- **Nadeem Iqbal** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e5affbf2-5095-4902-95dd-aada9caa378a
- **Nadeem Iqbal** — source · `psc:LEz7tXJahzLtN-BhX0qWr3dkDXg` — https://whiteintel.dev/entity/e932ad0f-a057-4c7d-96cf-749bdc1d74eb
- **Nadeem Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-13717862-dg15d0LJnPGjjcD_v6XxVfQcOI4` — https://whiteintel.dev/entity/f922bfe2-95ce-5477-bb5e-9b4fee71aae3

## Ownership & control

### Holdings / subsidiaries

- **ECO5 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/035d7cf3-cd36-51cf-ab69-a193722e160c

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/027a5c9f-7d07-4fa6-bf3f-ffd8c86ccec5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e5affbf2-5095-4902-95dd-aada9caa378a)

## Risk signals

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

## 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 **Nadeem Iqbal** — https://whiteintel.dev/entity/16c9e482-22c5-41da-8d67-5af0b612d8ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nadeem Iqbal**. Human view: https://whiteintel.dev/entity/16c9e482-22c5-41da-8d67-5af0b612d8ee · Structured JSON: https://whiteintel.dev/api/public/dossier/16c9e482-22c5-41da-8d67-5af0b612d8ee._

_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"._