---
title: "Javid IQBAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc75ec0c-edc3-4a04-bf22-791de30c9f7c
json: https://whiteintel.dev/api/public/dossier/fc75ec0c-edc3-4a04-bf22-791de30c9f7c
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Javid IQBAL

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc75ec0c-edc3-4a04-bf22-791de30c9f7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc75ec0c-edc3-4a04-bf22-791de30c9f7c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Javid Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-13895342-QvzLtVu66zQN2ULzsZjisJ_ohCU` — https://whiteintel.dev/entity/682deefe-5208-5ef7-a38b-74ba64b0818e
- **Javid Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-05181429-tlFFnsb0bjohFki2VUdnWdMAh0I` — https://whiteintel.dev/entity/e808fa08-2886-5a54-9e8a-32cc8b12f638
- **Javid Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-SC657841-jlTIJvcoR1tiKccc5APMNqtARYM` — https://whiteintel.dev/entity/b1977788-73ef-58d2-a70b-b282501b6aa8
- **Javid Iqbal** — OpenOwnership · `oo-person:GB-COH-PER-10228573-LzZIFcIpIB9oRHxoPqKPkPKRV3w` — https://whiteintel.dev/entity/5376b498-836c-5a1e-ae0b-3f7261c66cc7
- **Javid Iqbal** — source · `psc:LzZIFcIpIB9oRHxoPqKPkPKRV3w` — https://whiteintel.dev/entity/abfa8c36-f725-483c-8324-049feda95fbb
- **Javid Iqbal** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2538b234-d5d7-4182-8291-874beb1afd4c
- **Javid Iqbal** — source · `psc:tvObqTmsDth5IVmS3OMrRhdy7dI` — https://whiteintel.dev/entity/6d717e69-87f2-42e1-9d8f-5573f92c2eb8
- **Javid Iqbal** — source · `psc:tlFFnsb0bjohFki2VUdnWdMAh0I` — https://whiteintel.dev/entity/c13b5f38-4f97-4a35-9b32-e9e327b93caf
- **Javid Iqbal** — source · `psc:QvzLtVu66zQN2ULzsZjisJ_ohCU` — https://whiteintel.dev/entity/da27f0d8-dea3-428a-bcf9-2c0cce01a371
- **Javid Iqbal** — source · `psc:jlTIJvcoR1tiKccc5APMNqtARYM` — https://whiteintel.dev/entity/c72e148b-d455-496e-8544-19269079567a

## 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/2538b234-d5d7-4182-8291-874beb1afd4c)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **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-ccjjdcj4aunctqjhthmaakbzpgg/

## 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 **Javid IQBAL** — https://whiteintel.dev/entity/fc75ec0c-edc3-4a04-bf22-791de30c9f7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Javid IQBAL**. Human view: https://whiteintel.dev/entity/fc75ec0c-edc3-4a04-bf22-791de30c9f7c · Structured JSON: https://whiteintel.dev/api/public/dossier/fc75ec0c-edc3-4a04-bf22-791de30c9f7c._

_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"._