---
title: "Abbas BANAKAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f17ddc-d65d-4f63-8ff3-dcbbe43e95b9
json: https://whiteintel.dev/api/public/dossier/b9f17ddc-d65d-4f63-8ff3-dcbbe43e95b9
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abbas BANAKAR

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9f17ddc-d65d-4f63-8ff3-dcbbe43e95b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f17ddc-d65d-4f63-8ff3-dcbbe43e95b9  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-07kzmvpgxkfmk0g0ge51jooixew/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abbas BANAKAR**. Human view: https://whiteintel.dev/entity/b9f17ddc-d65d-4f63-8ff3-dcbbe43e95b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f17ddc-d65d-4f63-8ff3-dcbbe43e95b9._

_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"._