---
title: "Sultani Makenga — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95dff2cb-3045-5ba4-94b8-30d1342e53fc
json: https://whiteintel.dev/api/public/dossier/95dff2cb-3045-5ba4-94b8-30d1342e53fc
identifier: eu:7175
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sultani Makenga

**Type:** Person  
**Identifier:** `eu:7175`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95dff2cb-3045-5ba4-94b8-30d1342e53fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95dff2cb-3045-5ba4-94b8-30d1342e53fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sultani MAKENGA** — uk_ofsi · `uk:12812` — https://whiteintel.dev/entity/a8574a29-5727-5a0b-8509-359c9b158211
- **SULTANI MAKENGA** — un_sc · `un:6907999` — https://whiteintel.dev/entity/79430b19-03d6-5e66-a106-c5199b56f315

## 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.

- **SANCTIONED** — [UN Security Council sanctions listing: SULTANI MAKENGA](https://whiteintel.dev/entity/79430b19-03d6-5e66-a106-c5199b56f315)
- **SANCTIONED** — [UK OFSI sanctions listing: Sultani MAKENGA](https://whiteintel.dev/entity/a8574a29-5727-5a0b-8509-359c9b158211)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: SULTANI MAKENGA (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Sultani Makenga
- **SANCTIONED** (High): UK OFSI sanctions listing: Sultani MAKENGA (via resolved record)

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sultani Makenga**. Human view: https://whiteintel.dev/entity/95dff2cb-3045-5ba4-94b8-30d1342e53fc · Structured JSON: https://whiteintel.dev/api/public/dossier/95dff2cb-3045-5ba4-94b8-30d1342e53fc._

_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"._