---
title: "Flamur KRASNIQI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5147d14-920c-5a3f-a93d-97f4fed9c19e
json: https://whiteintel.dev/api/public/dossier/c5147d14-920c-5a3f-a93d-97f4fed9c19e
identifier: uk:17204
risk: High
source: WhiteIntel corporate-ownership graph
---

# Flamur KRASNIQI

**Type:** Person  
**Identifier:** `uk:17204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5147d14-920c-5a3f-a93d-97f4fed9c19e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5147d14-920c-5a3f-a93d-97f4fed9c19e  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/a66d6871-c1dc-4b74-8b58-e4355fd6786a)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Flamur KRASNIQI

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Flamur KRASNIQI**. Human view: https://whiteintel.dev/entity/c5147d14-920c-5a3f-a93d-97f4fed9c19e · Structured JSON: https://whiteintel.dev/api/public/dossier/c5147d14-920c-5a3f-a93d-97f4fed9c19e._

_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"._