---
title: "Iqbal Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d63f283-4875-566a-8b17-91d0ea433ab6
json: https://whiteintel.dev/api/public/dossier/5d63f283-4875-566a-8b17-91d0ea433ab6
identifier: icij:icijol-12167557
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Iqbal Khan

**Type:** Organization  
**Jurisdiction:** PK  
**Identifier:** `icij:icijol-12167557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d63f283-4875-566a-8b17-91d0ea433ab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d63f283-4875-566a-8b17-91d0ea433ab6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Iqbal Khan** — ICIJ Offshore Leaks · `icij:icijol-12166111` — https://whiteintel.dev/entity/ac5f587b-04a1-5ed6-86bc-69cf8d82127f
- **Iqbal Khan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/75aa1efe-37dd-4050-be4f-72086ff578c0

## Ownership & control

### Holdings / subsidiaries

- **DELTA NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/802af5b3-614c-5731-bad8-54bd71d5ff59

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167557

## 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 **Iqbal Khan** — https://whiteintel.dev/entity/5d63f283-4875-566a-8b17-91d0ea433ab6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iqbal Khan**. Human view: https://whiteintel.dev/entity/5d63f283-4875-566a-8b17-91d0ea433ab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d63f283-4875-566a-8b17-91d0ea433ab6._

_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"._