---
title: "CONGOMET TRADING HOUSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85a2dbd4-5cb1-57da-b693-e6c596b204bc
json: https://whiteintel.dev/api/public/dossier/85a2dbd4-5cb1-57da-b693-e6c596b204bc
identifier: uk:9069
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONGOMET TRADING HOUSE

**Type:** Organization  
**Identifier:** `uk:9069`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85a2dbd4-5cb1-57da-b693-e6c596b204bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85a2dbd4-5cb1-57da-b693-e6c596b204bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Congomet Trading House** — eu_fsf · `eu:3745` — https://whiteintel.dev/entity/ee81b1f4-5fd2-5e6f-a4b6-e06084cbac38
- **CONGOMET TRADING HOUSE** — un_sc · `un:6908025` — https://whiteintel.dev/entity/65592f06-047c-5ecb-8f17-004e679234a7

## Risk signals

- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: CONGOMET TRADING HOUSE (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: CONGOMET TRADING HOUSE
- **EU FSF** (High): EU sanctions listing: Congomet Trading House (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONGOMET TRADING HOUSE**. Human view: https://whiteintel.dev/entity/85a2dbd4-5cb1-57da-b693-e6c596b204bc · Structured JSON: https://whiteintel.dev/api/public/dossier/85a2dbd4-5cb1-57da-b693-e6c596b204bc._

_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"._