---
title: "Waleed Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/387c6e1f-e2ef-56f5-a303-eab3ac6e36b1
json: https://whiteintel.dev/api/public/dossier/387c6e1f-e2ef-56f5-a303-eab3ac6e36b1
identifier: oo-person:GB-COH-PER-16242079-lz2CdZxF4dkPo6RDdtX1rUHUHpE
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Waleed Khan

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-16242079-lz2CdZxF4dkPo6RDdtX1rUHUHpE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/387c6e1f-e2ef-56f5-a303-eab3ac6e36b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/387c6e1f-e2ef-56f5-a303-eab3ac6e36b1  

## Ownership & control

### Holdings / subsidiaries

- **AMGENIUS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/06e3be76-040c-55d2-89e9-635b88e024bc

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/0fd2603b-9566-4f75-93f9-2b1c54940539)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/29ab7258-7702-4ced-888c-57f22508a956)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waleed Khan**. Human view: https://whiteintel.dev/entity/387c6e1f-e2ef-56f5-a303-eab3ac6e36b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/387c6e1f-e2ef-56f5-a303-eab3ac6e36b1._

_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"._