---
title: "Waseem Akram — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b893328-20df-40c8-bf33-a0abe2efb557
json: https://whiteintel.dev/api/public/dossier/3b893328-20df-40c8-bf33-a0abe2efb557
identifier: psc:hI69mtt9DE6011yXmYQA0d2lXAk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Waseem Akram

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:hI69mtt9DE6011yXmYQA0d2lXAk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b893328-20df-40c8-bf33-a0abe2efb557  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b893328-20df-40c8-bf33-a0abe2efb557  

## 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)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waseem Akram**. Human view: https://whiteintel.dev/entity/3b893328-20df-40c8-bf33-a0abe2efb557 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b893328-20df-40c8-bf33-a0abe2efb557._

_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"._