---
title: "Aminata Kaba — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d770e96-5a6b-59c2-9fc8-e1661dbd3a0c
json: https://whiteintel.dev/api/public/dossier/5d770e96-5a6b-59c2-9fc8-e1661dbd3a0c
identifier: wd:Q109412260
jurisdiction: GN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aminata Kaba

**Type:** Person  
**Jurisdiction:** GN  
**Identifier:** `wd:Q109412260`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d770e96-5a6b-59c2-9fc8-e1661dbd3a0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d770e96-5a6b-59c2-9fc8-e1661dbd3a0c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aminata Kaba** — opensanctions_pep · `—` — https://whiteintel.dev/entity/853530f1-65af-42c6-bfd4-f2ab7cd3dd84

## 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/853530f1-65af-42c6-bfd4-f2ab7cd3dd84)

## 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)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q109412260

## 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 **Aminata Kaba** — https://whiteintel.dev/entity/5d770e96-5a6b-59c2-9fc8-e1661dbd3a0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aminata Kaba**. Human view: https://whiteintel.dev/entity/5d770e96-5a6b-59c2-9fc8-e1661dbd3a0c · Structured JSON: https://whiteintel.dev/api/public/dossier/5d770e96-5a6b-59c2-9fc8-e1661dbd3a0c._

_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"._