---
title: "Labaran Maku — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4203c786-c7c7-5ed3-9f70-48dd72ea52ac
json: https://whiteintel.dev/api/public/dossier/4203c786-c7c7-5ed3-9f70-48dd72ea52ac
identifier: wd:Q17541403
jurisdiction: NG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Labaran Maku

**Type:** Person  
**Jurisdiction:** NG  
**Identifier:** `wd:Q17541403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4203c786-c7c7-5ed3-9f70-48dd72ea52ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4203c786-c7c7-5ed3-9f70-48dd72ea52ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Labaran Maku** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e3ce1281-1f55-46cd-9ae3-6dd820aa7ad2
- **Labaran Maku** — opensanctions_pep · `—` — https://whiteintel.dev/entity/541b5406-68c5-4d2a-9170-1921f35a313e

## 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/541b5406-68c5-4d2a-9170-1921f35a313e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e3ce1281-1f55-46cd-9ae3-6dd820aa7ad2)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q17541403

## 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 **Labaran Maku** — https://whiteintel.dev/entity/4203c786-c7c7-5ed3-9f70-48dd72ea52ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Labaran Maku**. Human view: https://whiteintel.dev/entity/4203c786-c7c7-5ed3-9f70-48dd72ea52ac · Structured JSON: https://whiteintel.dev/api/public/dossier/4203c786-c7c7-5ed3-9f70-48dd72ea52ac._

_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"._