---
title: "Djan Faridz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41049fff-63ed-477d-b6b7-25b6efd88e5d
json: https://whiteintel.dev/api/public/dossier/41049fff-63ed-477d-b6b7-25b6efd88e5d
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Djan Faridz

**Type:** Person  
**Jurisdiction:** ID  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41049fff-63ed-477d-b6b7-25b6efd88e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41049fff-63ed-477d-b6b7-25b6efd88e5d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Djan Faridz** — ICIJ Offshore Leaks · `icij:icijol-49755` — https://whiteintel.dev/entity/8aefdec8-bfc1-5036-be06-8daa2c95b707
- **Djan Faridz** — ICIJ Offshore Leaks · `icij:icijol-74724` — https://whiteintel.dev/entity/374e5252-a30e-542a-810e-82574385b6ac
- **Djan Faridz** — ICIJ Offshore Leaks · `icij:icijol-119012` — https://whiteintel.dev/entity/e9858745-54d6-5e7b-a8f0-0bddff040921

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q5285224/

## 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 **Djan Faridz** — https://whiteintel.dev/entity/41049fff-63ed-477d-b6b7-25b6efd88e5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Djan Faridz**. Human view: https://whiteintel.dev/entity/41049fff-63ed-477d-b6b7-25b6efd88e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/41049fff-63ed-477d-b6b7-25b6efd88e5d._

_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"._