---
title: "Javed Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65f307cf-c81a-4b99-93e4-6db96ec6eea6
json: https://whiteintel.dev/api/public/dossier/65f307cf-c81a-4b99-93e4-6db96ec6eea6
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Javed Iqbal

**Type:** Person  
**Jurisdiction:** PK  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65f307cf-c81a-4b99-93e4-6db96ec6eea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65f307cf-c81a-4b99-93e4-6db96ec6eea6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Javed Iqbal** — ICIJ Offshore Leaks · `icij:icijol-56096514` — https://whiteintel.dev/entity/cbbba58d-416d-5d08-a5a0-76a60a678b47
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-15246632-cpKcuNJHFWHLduGJJbphfbURYK8` — https://whiteintel.dev/entity/ce39cb30-76a7-5365-9d5a-f43701408e12
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-14413465-MbUq0qxeWRdcS3vZXFP_W-rtT4c` — https://whiteintel.dev/entity/fa1a24a5-58d9-51b3-b3fd-f760f3c7fa46
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-15963858-ATxloSRpWAKRUiA2o_9s9yGk3Y0` — https://whiteintel.dev/entity/c8d6a017-bf15-5d7d-b8fe-38c9fa5a4453
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-14589371-IfBfpMzhoghJ7QBLj86P1uLdM0c` — https://whiteintel.dev/entity/d5a2fc69-bdee-5b75-8482-11877eb34655
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-15021742-HF_ISseXljfYU0Q-HALrJkZVdjk` — https://whiteintel.dev/entity/dcc4aecb-04d1-5fb3-b58f-89d3cd6ad475
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-14912517-1KiHw7ko5HBGmthUFmxrMFh3X8Y` — https://whiteintel.dev/entity/7bdefcfc-0993-5c59-ba33-1a9a15ab2b87
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-13638822-DerV1GUe1JNgJFlv2tNyLRyM2uw` — https://whiteintel.dev/entity/b7fdc050-0686-56e0-9e53-8df78dea17d5
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-13483560-28wWgJq0xk0AObnvRvlwfo3F72U` — https://whiteintel.dev/entity/defff8d1-cf19-547c-9699-c29dcbc2b95d
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-14414551-xcvQNb-s99hSHsq_EvhZOAazUI8` — https://whiteintel.dev/entity/e3e0e0e6-d4bd-5079-b8ee-ca6aca1017c8
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-16042355-3bjsKxcP8mXWBupOuP1wKVVuvlU` — https://whiteintel.dev/entity/85e6105b-a9fd-5710-84d5-389fa45d928b
- **JAVED IQBAL** — opensanctions_crime · `—` — https://whiteintel.dev/entity/4ad03289-958a-4b6a-8011-6cb31e868155
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-13643211-FydoSsg-i7b9DXYS04o4TR1MGTY` — https://whiteintel.dev/entity/50e3f9c7-4c0b-5e79-8b79-aea3c09b62f6
- **Javed Iqbal** — wikidata_pep · `wd:Q35829450` — https://whiteintel.dev/entity/5be22724-d902-56e1-bb66-0a2cce49f03f
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-14663817-FTSn03dFpPEz7EouaMYpQQkmqDM` — https://whiteintel.dev/entity/cd673b9f-dea1-53d5-bb33-f30988e7064a
- **Javed Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-15820992-a0J1VjXeOOBDeoC20nlqi7Yg_X0` — https://whiteintel.dev/entity/fc841d4f-bdb3-5409-81ba-d12af5e6d75f

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4ad03289-958a-4b6a-8011-6cb31e868155)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f5b6b4ae-f95d-4f1d-9d2b-6a921859f4b4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/549aaa99-ed92-46f7-8e06-5117472b3581)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5be22724-d902-56e1-bb66-0a2cce49f03f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e12a3b75-aa1c-459d-b44f-2962d914debd)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **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/Q35829450/

## 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 **Javed Iqbal** — https://whiteintel.dev/entity/65f307cf-c81a-4b99-93e4-6db96ec6eea6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Javed Iqbal**. Human view: https://whiteintel.dev/entity/65f307cf-c81a-4b99-93e4-6db96ec6eea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/65f307cf-c81a-4b99-93e4-6db96ec6eea6._

_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"._