---
title: "Agnes Marwa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8a950a7-36f2-4b1d-81ed-0ea5afe96e87
json: https://whiteintel.dev/api/public/dossier/d8a950a7-36f2-4b1d-81ed-0ea5afe96e87
jurisdiction: TZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Agnes Marwa

**Type:** Person  
**Jurisdiction:** TZ  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8a950a7-36f2-4b1d-81ed-0ea5afe96e87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8a950a7-36f2-4b1d-81ed-0ea5afe96e87  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Agnes Marwa** — wikidata_pep · `wd:Q31752611` — https://whiteintel.dev/entity/e0df877f-5c1e-57d4-8850-1ea976a203bc

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e0df877f-5c1e-57d4-8850-1ea976a203bc)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q31752611/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Agnes Marwa**. Human view: https://whiteintel.dev/entity/d8a950a7-36f2-4b1d-81ed-0ea5afe96e87 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8a950a7-36f2-4b1d-81ed-0ea5afe96e87._

_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"._