---
title: "Waseem Akram — Ownership Dossier"
canonical: https://whiteintel.dev/entity/192a4a29-8c76-5486-b877-b4e8a80468eb
json: https://whiteintel.dev/api/public/dossier/192a4a29-8c76-5486-b877-b4e8a80468eb
identifier: oo-person:GB-COH-PER-14805138-LPyDHqZdndfHrJbDs1OXup4W4fc
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Waseem Akram

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-14805138-LPyDHqZdndfHrJbDs1OXup4W4fc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/192a4a29-8c76-5486-b877-b4e8a80468eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/192a4a29-8c76-5486-b877-b4e8a80468eb  

## 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/2dd64e02-400d-5831-81f2-cbb8e62b4010)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/99d1fc63-6cc8-4fe1-88ea-3cabcf05ff05)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waseem Akram**. Human view: https://whiteintel.dev/entity/192a4a29-8c76-5486-b877-b4e8a80468eb · Structured JSON: https://whiteintel.dev/api/public/dossier/192a4a29-8c76-5486-b877-b4e8a80468eb._

_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"._