---
title: "Imtiaz Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eefcd61-0834-49e5-81aa-740342dde547
json: https://whiteintel.dev/api/public/dossier/7eefcd61-0834-49e5-81aa-740342dde547
identifier: psc:sCV9JzGMgWLz_1X4mQS-vV1JoN4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Imtiaz Ahmed

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:sCV9JzGMgWLz_1X4mQS-vV1JoN4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7eefcd61-0834-49e5-81aa-740342dde547  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eefcd61-0834-49e5-81aa-740342dde547  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Imtiaz Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-11076584-rJs9ud38Gkn8tARrvVO0iu9_VtY` — https://whiteintel.dev/entity/524fcdb0-534a-550c-845d-e87b33b26617
- **Imtiaz Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-12732204-23XOzU6nOFGoWQgq0a3Ppd52dzw` — https://whiteintel.dev/entity/d8c7208f-5366-5975-8297-553f53567cde
- **Imtiaz Ahmed** — source · `psc:z8_53BZ3zBsxNWMSnWePw4H7KVk` — https://whiteintel.dev/entity/8deafadb-d8f9-4148-a5f9-b019ba270f23
- **Imtiaz Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-13817359-8f4Mxp48x2iC6Kz7QFtkk9Za_I8` — https://whiteintel.dev/entity/ab1eace9-c6ab-5c51-b694-7a57d48e6008
- **Imtiaz Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-09637476-sCV9JzGMgWLz_1X4mQS-vV1JoN4` — https://whiteintel.dev/entity/145ba91c-92ff-5aa1-b577-5c49a7cfd24d
- **Imtiaz Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-14899533-z8_53BZ3zBsxNWMSnWePw4H7KVk` — https://whiteintel.dev/entity/942d9c96-34b4-5277-8170-11e3a7a13b4b
- **Imtiaz AHMED** — opensanctions_crime · `—` — https://whiteintel.dev/entity/4f4023d1-c5be-413b-887f-18aa13416d7b
- **Imtiaz Ahmed** — source · `psc:oMMlN_vL3Wmj0UcpyAaC653O7Hw` — https://whiteintel.dev/entity/67d95b1c-89e7-4e7a-9341-69702c827e97
- **Imtiaz Ahmed** — source · `psc:23XOzU6nOFGoWQgq0a3Ppd52dzw` — https://whiteintel.dev/entity/6c7d2bc6-06c5-4433-822c-941ed783aec0
- **Imtiaz Ahmed** — source · `psc:kU5nfuKbVwMPQGBukxvuLrb6o-4` — https://whiteintel.dev/entity/81932c15-b2dd-454c-ade4-f9192bc2affc
- **Imtiaz Ahmed** — OpenOwnership · `oo-person:GB-COH-PER-13373058-y12O1dUzOJXXvwAu5EU80mwp74M` — https://whiteintel.dev/entity/92222671-d1af-5c63-9fdd-427f245fcb74
- **Imtiaz Ahmed** — source · `psc:y12O1dUzOJXXvwAu5EU80mwp74M` — https://whiteintel.dev/entity/b208eb54-b471-46c6-aed9-c0f48cd42398
- **Imtiaz Ahmed** — source · `psc:rJs9ud38Gkn8tARrvVO0iu9_VtY` — https://whiteintel.dev/entity/f5bd1a47-3886-4cc8-911c-7a48446c413e
- **Imtiaz Ahmed** — source · `psc:pyGyUfFdwTO57M4imcWwIKMWi5Q` — https://whiteintel.dev/entity/f527210f-de12-4c9f-b001-ee0f8dc994b3
- **Imtiaz Ahmed** — source · `psc:ESrlzXyYHQFhwE_urEUNepWpwuQ` — https://whiteintel.dev/entity/fd0f4eeb-5d80-445a-8257-abbf89bdf886
- **Imtiaz Ahmed** — source · `psc:HhzFhviXEGRKvcyJdAb6xLGbuAM` — https://whiteintel.dev/entity/e46a18ba-883c-4d53-874b-1660da795afe
- **Imtiaz Ahmed** — source · `psc:8f4Mxp48x2iC6Kz7QFtkk9Za_I8` — https://whiteintel.dev/entity/f8818268-821e-41b3-882f-bf69d86bfe9b

## Ownership & control

### Holdings / subsidiaries

- **F.Z.A. LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13dab9ec-6238-41cf-a533-21e1721dd1ff

## 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/4f4023d1-c5be-413b-887f-18aa13416d7b)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 Ahmed** — https://whiteintel.dev/entity/7eefcd61-0834-49e5-81aa-740342dde547 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imtiaz Ahmed**. Human view: https://whiteintel.dev/entity/7eefcd61-0834-49e5-81aa-740342dde547 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eefcd61-0834-49e5-81aa-740342dde547._

_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"._