---
title: "Javaid Bashir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c96e66d1-cd0e-4f57-9b05-b479fb1df2a2
json: https://whiteintel.dev/api/public/dossier/c96e66d1-cd0e-4f57-9b05-b479fb1df2a2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Javaid Bashir

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c96e66d1-cd0e-4f57-9b05-b479fb1df2a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c96e66d1-cd0e-4f57-9b05-b479fb1df2a2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-AHpPEXdcp4e4qmMbwJZp8o/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Javaid Bashir**. Human view: https://whiteintel.dev/entity/c96e66d1-cd0e-4f57-9b05-b479fb1df2a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c96e66d1-cd0e-4f57-9b05-b479fb1df2a2._

_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"._