---
title: "Mostafa GANJI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d29a87ca-e35e-4de9-b31a-e38362b46e4e
json: https://whiteintel.dev/api/public/dossier/d29a87ca-e35e-4de9-b31a-e38362b46e4e
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mostafa GANJI

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d29a87ca-e35e-4de9-b31a-e38362b46e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d29a87ca-e35e-4de9-b31a-e38362b46e4e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-cPvozuK7ma4TLRTTnNUyE5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mostafa GANJI**. Human view: https://whiteintel.dev/entity/d29a87ca-e35e-4de9-b31a-e38362b46e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/d29a87ca-e35e-4de9-b31a-e38362b46e4e._

_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"._