---
title: "Amar ISMAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c58bc7bc-b652-4797-924f-359381d033ef
json: https://whiteintel.dev/api/public/dossier/c58bc7bc-b652-4797-924f-359381d033ef
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amar ISMAEL

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c58bc7bc-b652-4797-924f-359381d033ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c58bc7bc-b652-4797-924f-359381d033ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Amar ISMAEL** — uk_ofsi · `uk:12218` — https://whiteintel.dev/entity/7e3e1710-8a3f-5ea1-81cd-fe43f441635a

## 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.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e3e1710-8a3f-5ea1-81cd-fe43f441635a)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Amar ISMAEL (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-n9dpexeRaniUyxzhHSYu8E/

## 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 **Amar ISMAEL** — https://whiteintel.dev/entity/c58bc7bc-b652-4797-924f-359381d033ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amar ISMAEL**. Human view: https://whiteintel.dev/entity/c58bc7bc-b652-4797-924f-359381d033ef · Structured JSON: https://whiteintel.dev/api/public/dossier/c58bc7bc-b652-4797-924f-359381d033ef._

_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"._