---
title: "Ahmad Hassan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29bbf0f9-c1c3-5aef-8514-40bb097ecff2
json: https://whiteintel.dev/api/public/dossier/29bbf0f9-c1c3-5aef-8514-40bb097ecff2
identifier: wd:Q54196059
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ahmad Hassan

**Type:** Person  
**Jurisdiction:** MY  
**Identifier:** `wd:Q54196059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29bbf0f9-c1c3-5aef-8514-40bb097ecff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29bbf0f9-c1c3-5aef-8514-40bb097ecff2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmad Hassan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1ffa6555-d0be-443c-9144-d79ea06b7510

## 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/1ffa6555-d0be-443c-9144-d79ea06b7510)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e14d4d05-3f52-4772-8225-e5a5d2c8669e)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q54196059

## 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 **Ahmad Hassan** — https://whiteintel.dev/entity/29bbf0f9-c1c3-5aef-8514-40bb097ecff2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmad Hassan**. Human view: https://whiteintel.dev/entity/29bbf0f9-c1c3-5aef-8514-40bb097ecff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/29bbf0f9-c1c3-5aef-8514-40bb097ecff2._

_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"._