---
title: "Javid Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d717e69-87f2-42e1-9d8f-5573f92c2eb8
json: https://whiteintel.dev/api/public/dossier/6d717e69-87f2-42e1-9d8f-5573f92c2eb8
identifier: psc:tvObqTmsDth5IVmS3OMrRhdy7dI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Javid Iqbal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:tvObqTmsDth5IVmS3OMrRhdy7dI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d717e69-87f2-42e1-9d8f-5573f92c2eb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d717e69-87f2-42e1-9d8f-5573f92c2eb8  

## Ownership & control

### Holdings / subsidiaries

- **ZIA STORE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01b169be-40a9-5fc7-8ea1-ba8631f098bf

## 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/fc75ec0c-edc3-4a04-bf22-791de30c9f7c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2538b234-d5d7-4182-8291-874beb1afd4c)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Javid Iqbal**. Human view: https://whiteintel.dev/entity/6d717e69-87f2-42e1-9d8f-5573f92c2eb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d717e69-87f2-42e1-9d8f-5573f92c2eb8._

_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"._