---
title: "TALEB NAGWA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e95f0541-dde9-4f6e-8a63-158d5b20920f
json: https://whiteintel.dev/api/public/dossier/e95f0541-dde9-4f6e-8a63-158d5b20920f
jurisdiction: SY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TALEB NAGWA

**Type:** Person  
**Jurisdiction:** SY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e95f0541-dde9-4f6e-8a63-158d5b20920f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e95f0541-dde9-4f6e-8a63-158d5b20920f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-3af12450bc67017ce2f151116ce62ed5d4ae379e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALEB NAGWA**. Human view: https://whiteintel.dev/entity/e95f0541-dde9-4f6e-8a63-158d5b20920f · Structured JSON: https://whiteintel.dev/api/public/dossier/e95f0541-dde9-4f6e-8a63-158d5b20920f._

_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"._