---
title: "Nasim KAYANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e98e40cb-ccd7-4b4d-a5ea-a761a797bc29
json: https://whiteintel.dev/api/public/dossier/e98e40cb-ccd7-4b4d-a5ea-a761a797bc29
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nasim KAYANI

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e98e40cb-ccd7-4b4d-a5ea-a761a797bc29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e98e40cb-ccd7-4b4d-a5ea-a761a797bc29  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nasim Kayani** — source · `psc:-ex-UnF9b0NyHiTJ8LklBu9ONT4` — https://whiteintel.dev/entity/4eaa80a5-e881-4cc4-b312-e33ba9a69b1e
- **Nasim Kayani** — OpenOwnership · `oo-person:GB-COH-PER-13283118--ex-UnF9b0NyHiTJ8LklBu9ONT4` — https://whiteintel.dev/entity/be4c2ffc-303d-55cc-bd43-bda2e3ec16ab

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-zf37ndwa-vszlsy3iwvsxpwa7jm/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Nasim KAYANI** — https://whiteintel.dev/entity/e98e40cb-ccd7-4b4d-a5ea-a761a797bc29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nasim KAYANI**. Human view: https://whiteintel.dev/entity/e98e40cb-ccd7-4b4d-a5ea-a761a797bc29 · Structured JSON: https://whiteintel.dev/api/public/dossier/e98e40cb-ccd7-4b4d-a5ea-a761a797bc29._

_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"._