---
title: "Irshad Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99e26c81-9bce-4d01-a8e7-cd7aa9e1cbf4
json: https://whiteintel.dev/api/public/dossier/99e26c81-9bce-4d01-a8e7-cd7aa9e1cbf4
identifier: psc:LFuGFYlq43Rrdofm8G8Pm73wq1E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Irshad Khan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:LFuGFYlq43Rrdofm8G8Pm73wq1E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99e26c81-9bce-4d01-a8e7-cd7aa9e1cbf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99e26c81-9bce-4d01-a8e7-cd7aa9e1cbf4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Irshad Khan** — OpenOwnership · `oo-person:GB-COH-PER-12921478-F8eFFLjZMo9mWCg7J1YLZlO4a0Q` — https://whiteintel.dev/entity/247d400b-8706-585d-bde0-76712e31d6e4
- **Irshad Khan** — OpenOwnership · `oo-person:GB-COH-PER-11045614-T31eLTF9QuiHvzRLggbuzAgPGZk` — https://whiteintel.dev/entity/b105d409-a7bf-54c9-9247-9112ae4b66bf
- **Irshad Khan** — source · `psc:g9hw-mv42L2V21o4VZaoI-XVmMQ` — https://whiteintel.dev/entity/4b63ee91-3938-4584-aaf9-11a0f1e8ab75
- **Irshad Khan** — OpenOwnership · `oo-person:GB-COH-PER-12915842-g9hw-mv42L2V21o4VZaoI-XVmMQ` — https://whiteintel.dev/entity/39a56239-f6f5-5b5b-835b-8d07e5997db3
- **Irshad Khan** — OpenOwnership · `oo-person:GB-COH-PER-11287492-LFuGFYlq43Rrdofm8G8Pm73wq1E` — https://whiteintel.dev/entity/e3ece978-5ba0-57aa-b7f1-8bea674ef594
- **Irshad Khan** — source · `psc:F8eFFLjZMo9mWCg7J1YLZlO4a0Q` — https://whiteintel.dev/entity/f056c41c-fbe5-42d2-af5d-59659b56e28d
- **Irshad Khan** — OpenOwnership · `oo-person:GB-COH-PER-11304040-L55NB7DSIagNgs_ARbqwSxSGlAE` — https://whiteintel.dev/entity/49206325-7094-5005-a088-887824f88ed3
- **Irshad Khan** — OpenOwnership · `oo-person:GB-COH-PER-11271521-FNbZHvKuKDJyssu2KwWylos8lMQ` — https://whiteintel.dev/entity/af56076e-c138-55a9-8ea7-b2b78284dd19
- **Irshad Khan** — source · `psc:T31eLTF9QuiHvzRLggbuzAgPGZk` — https://whiteintel.dev/entity/a3c3df2d-0078-4129-8146-334f224e7339
- **Irshad Khan** — OpenOwnership · `oo-person:GB-COH-PER-11314556-MZLGOQrNq0iBrckV86pX9Qq-Okk` — https://whiteintel.dev/entity/c19ffafe-eb4a-538c-a525-a18136c6d798
- **Irshad Khan** — source · `psc:CHkDzEWTjPKwN1F4zrXNSYXsqV0` — https://whiteintel.dev/entity/aaf65fd1-bf20-4fe4-96dc-bb0a923df1a5
- **Irshad Khan** — source · `psc:L55NB7DSIagNgs_ARbqwSxSGlAE` — https://whiteintel.dev/entity/bc543654-cd76-4c55-96a1-e66ed6786a02
- **Irshad Khan** — OpenOwnership · `oo-person:GB-COH-PER-12909409-SOqHibsRJZBb6lBW5kRnVe6bNNg` — https://whiteintel.dev/entity/01a82f3d-9d8a-57c6-912b-db08f8c4ba5f
- **Irshad Khan** — source · `psc:njaZXaUjfpkAjUmjbHiFcYJq6Dg` — https://whiteintel.dev/entity/c029b4ef-f597-4e26-9713-ba7e3913cd6c
- **Irshad Khan** — source · `psc:MZLGOQrNq0iBrckV86pX9Qq-Okk` — https://whiteintel.dev/entity/e87519a0-9e51-4e03-9978-c79b4286bd2a
- **Irshad Khan** — source · `psc:YCbEcD0U7a95o_hDcLG2b-YMMiM` — https://whiteintel.dev/entity/62064ffe-280c-4635-a58d-2140ea140620
- **Irshad Khan** — source · `psc:FNbZHvKuKDJyssu2KwWylos8lMQ` — https://whiteintel.dev/entity/7605dab3-da62-4cbb-a32b-0d059aa06ee3
- **Irshad KHAN** — opensanctions_crime · `—` — https://whiteintel.dev/entity/9bf2918d-1359-4c87-8a61-57c51a745b2a
- **Irshad Khan** — source · `psc:s8eeudUAleyYB_NnH6qed35lVmU` — https://whiteintel.dev/entity/b59da696-d678-4cd3-8730-62edd5b4c74e
- **Irshad Khan** — source · `psc:SOqHibsRJZBb6lBW5kRnVe6bNNg` — https://whiteintel.dev/entity/ca001742-ed9b-4b72-94e9-a4991ead6207
- **Irshad Khan** — source · `psc:XcXaisV9sRfJTdIGunhP5SoIdcw` — https://whiteintel.dev/entity/dea3f0cb-ec5f-49c5-b2fc-ee91d82e604f

## 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/9bf2918d-1359-4c87-8a61-57c51a745b2a)

## 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 **Irshad Khan** — https://whiteintel.dev/entity/99e26c81-9bce-4d01-a8e7-cd7aa9e1cbf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irshad Khan**. Human view: https://whiteintel.dev/entity/99e26c81-9bce-4d01-a8e7-cd7aa9e1cbf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/99e26c81-9bce-4d01-a8e7-cd7aa9e1cbf4._

_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"._