---
title: "Zubair KHAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6748e2d7-8bcb-498f-85e7-5cdae9eb8bfe
json: https://whiteintel.dev/api/public/dossier/6748e2d7-8bcb-498f-85e7-5cdae9eb8bfe
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zubair KHAN

**Type:** Person  
**Jurisdiction:** GB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6748e2d7-8bcb-498f-85e7-5cdae9eb8bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6748e2d7-8bcb-498f-85e7-5cdae9eb8bfe  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/26f3988a-de63-468e-b7ad-90c0c8c63a4b)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-pl-hh3dn1zlaigr57iwj7xskdfu/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zubair KHAN**. Human view: https://whiteintel.dev/entity/6748e2d7-8bcb-498f-85e7-5cdae9eb8bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/6748e2d7-8bcb-498f-85e7-5cdae9eb8bfe._

_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"._