---
title: "SALEEM ZAMINDAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca744db4-3082-4f7e-96f1-76dace2a39b9
json: https://whiteintel.dev/api/public/dossier/ca744db4-3082-4f7e-96f1-76dace2a39b9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALEEM ZAMINDAR

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca744db4-3082-4f7e-96f1-76dace2a39b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca744db4-3082-4f7e-96f1-76dace2a39b9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-06eef8a0945ff8b785c462fb96af91550c7759f5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALEEM ZAMINDAR**. Human view: https://whiteintel.dev/entity/ca744db4-3082-4f7e-96f1-76dace2a39b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca744db4-3082-4f7e-96f1-76dace2a39b9._

_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"._