---
title: "Javid Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c13b5f38-4f97-4a35-9b32-e9e327b93caf
json: https://whiteintel.dev/api/public/dossier/c13b5f38-4f97-4a35-9b32-e9e327b93caf
identifier: psc:tlFFnsb0bjohFki2VUdnWdMAh0I
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Javid Iqbal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:tlFFnsb0bjohFki2VUdnWdMAh0I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c13b5f38-4f97-4a35-9b32-e9e327b93caf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c13b5f38-4f97-4a35-9b32-e9e327b93caf  

## 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/fc75ec0c-edc3-4a04-bf22-791de30c9f7c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2538b234-d5d7-4182-8291-874beb1afd4c)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Javid Iqbal**. Human view: https://whiteintel.dev/entity/c13b5f38-4f97-4a35-9b32-e9e327b93caf · Structured JSON: https://whiteintel.dev/api/public/dossier/c13b5f38-4f97-4a35-9b32-e9e327b93caf._

_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"._