---
title: "Waseem Akram — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff80fd09-3e75-5553-93ce-16ed67c1e273
json: https://whiteintel.dev/api/public/dossier/ff80fd09-3e75-5553-93ce-16ed67c1e273
identifier: oo-person:GB-COH-PER-16118208-kcbnIO9llrZRByHibIkFeNAdG-o
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Waseem Akram

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-16118208-kcbnIO9llrZRByHibIkFeNAdG-o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff80fd09-3e75-5553-93ce-16ed67c1e273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff80fd09-3e75-5553-93ce-16ed67c1e273  

## Ownership & control

### Holdings / subsidiaries

- **CORE MARKETPLACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89a3f6b9-01a5-5d4e-b076-5fd58f623af1

## 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/2dd64e02-400d-5831-81f2-cbb8e62b4010)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/99d1fc63-6cc8-4fe1-88ea-3cabcf05ff05)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Waseem Akram** — https://whiteintel.dev/entity/ff80fd09-3e75-5553-93ce-16ed67c1e273 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waseem Akram**. Human view: https://whiteintel.dev/entity/ff80fd09-3e75-5553-93ce-16ed67c1e273 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff80fd09-3e75-5553-93ce-16ed67c1e273._

_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"._