---
title: "Rafeek Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b18316ce-0408-4fdd-9abd-9edfe78caeb7
json: https://whiteintel.dev/api/public/dossier/b18316ce-0408-4fdd-9abd-9edfe78caeb7
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rafeek Khan

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b18316ce-0408-4fdd-9abd-9edfe78caeb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b18316ce-0408-4fdd-9abd-9edfe78caeb7  

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q115861305/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rafeek Khan**. Human view: https://whiteintel.dev/entity/b18316ce-0408-4fdd-9abd-9edfe78caeb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b18316ce-0408-4fdd-9abd-9edfe78caeb7._

_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"._