---
title: "Imtiaz Ahmad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ceedf2d-fefb-55ec-ba0a-cb29230d3bfd
json: https://whiteintel.dev/api/public/dossier/6ceedf2d-fefb-55ec-ba0a-cb29230d3bfd
identifier: wd:Q69391830
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Imtiaz Ahmad

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `wd:Q69391830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ceedf2d-fefb-55ec-ba0a-cb29230d3bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ceedf2d-fefb-55ec-ba0a-cb29230d3bfd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Imtiaz Ahmad** — OpenOwnership · `oo-person:GB-COH-PER-15025294-DiVadPcwAIZZkibfv43WmdEGBwo` — https://whiteintel.dev/entity/f3f3e11b-c240-5e0f-a789-c9e140e40e70
- **Imtiaz Ahmad** — OpenOwnership · `oo-person:GB-COH-PER-14838233-duzTx7MIj0nramvGRaNZ4IpHWqE` — https://whiteintel.dev/entity/a0a6eedb-5bf2-544d-a278-ee078a710519
- **Imtiaz Ahmad** — OpenOwnership · `oo-person:GB-COH-PER-10357219-KaKWyaZ8JhbzLQwOkbApgl94Epw` — https://whiteintel.dev/entity/bccd5f60-478d-5f33-981d-554f8a20f528
- **Imtiaz Ahmad** — opensanctions_pep · `—` — https://whiteintel.dev/entity/390fb111-5211-48fc-9c6b-0bb299a6f2fb

## 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/390fb111-5211-48fc-9c6b-0bb299a6f2fb)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q69391830

## 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 **Imtiaz Ahmad** — https://whiteintel.dev/entity/6ceedf2d-fefb-55ec-ba0a-cb29230d3bfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imtiaz Ahmad**. Human view: https://whiteintel.dev/entity/6ceedf2d-fefb-55ec-ba0a-cb29230d3bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/6ceedf2d-fefb-55ec-ba0a-cb29230d3bfd._

_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"._