---
title: "Hassan Khan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc7db39-a5a7-411f-bf3f-bff6dbe30d72
json: https://whiteintel.dev/api/public/dossier/dfc7db39-a5a7-411f-bf3f-bff6dbe30d72
identifier: psc:Nu8qRvqXeC94rFtRUbwa1_j_Ft8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hassan Khan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Nu8qRvqXeC94rFtRUbwa1_j_Ft8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc7db39-a5a7-411f-bf3f-bff6dbe30d72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc7db39-a5a7-411f-bf3f-bff6dbe30d72  

## Ownership & control

### Holdings / subsidiaries

- **ETHMAC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b77f132-5f6f-5963-b21f-338eee145b94

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/122bfa0a-4b63-4e73-95ec-ff11a9143af0)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e354d636-e681-572c-a7b1-a66c2c85cda6)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hassan Khan**. Human view: https://whiteintel.dev/entity/dfc7db39-a5a7-411f-bf3f-bff6dbe30d72 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc7db39-a5a7-411f-bf3f-bff6dbe30d72._

_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"._