---
title: "Bilal Ahmed Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22e17fb7-13a0-4ea3-aa61-bfb7eed92b78
json: https://whiteintel.dev/api/public/dossier/22e17fb7-13a0-4ea3-aa61-bfb7eed92b78
identifier: psc:FT_PIH03iGnxvpWIiX0mbwwzs7k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bilal Ahmed Khan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:FT_PIH03iGnxvpWIiX0mbwwzs7k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22e17fb7-13a0-4ea3-aa61-bfb7eed92b78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22e17fb7-13a0-4ea3-aa61-bfb7eed92b78  

## Ownership & control

### Holdings / subsidiaries

- **IMTIAZ TRADERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d7a1e08-e213-4b1f-a0ac-45c0df65a344

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/e22fe700-98ee-4980-86c8-b0ce2f897c65)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bilal Ahmed Khan**. Human view: https://whiteintel.dev/entity/22e17fb7-13a0-4ea3-aa61-bfb7eed92b78 · Structured JSON: https://whiteintel.dev/api/public/dossier/22e17fb7-13a0-4ea3-aa61-bfb7eed92b78._

_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"._