---
title: "Javed Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e570b7f-e28a-4e2e-b31e-9d51ba089ca0
json: https://whiteintel.dev/api/public/dossier/6e570b7f-e28a-4e2e-b31e-9d51ba089ca0
identifier: psc:HF_ISseXljfYU0Q-HALrJkZVdjk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Javed Iqbal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:HF_ISseXljfYU0Q-HALrJkZVdjk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e570b7f-e28a-4e2e-b31e-9d51ba089ca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e570b7f-e28a-4e2e-b31e-9d51ba089ca0  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/4ad03289-958a-4b6a-8011-6cb31e868155)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/f5b6b4ae-f95d-4f1d-9d2b-6a921859f4b4)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/549aaa99-ed92-46f7-8e06-5117472b3581)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5be22724-d902-56e1-bb66-0a2cce49f03f)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/65f307cf-c81a-4b99-93e4-6db96ec6eea6)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e12a3b75-aa1c-459d-b44f-2962d914debd)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Javed Iqbal**. Human view: https://whiteintel.dev/entity/6e570b7f-e28a-4e2e-b31e-9d51ba089ca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e570b7f-e28a-4e2e-b31e-9d51ba089ca0._

_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"._