---
title: "Abdullah Abdullah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01fc58e2-64ce-46f6-9457-44707d542ae0
json: https://whiteintel.dev/api/public/dossier/01fc58e2-64ce-46f6-9457-44707d542ae0
identifier: psc:OrREPJ6s_V81v7CnUel-ACfSBvU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdullah Abdullah

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:OrREPJ6s_V81v7CnUel-ACfSBvU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01fc58e2-64ce-46f6-9457-44707d542ae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01fc58e2-64ce-46f6-9457-44707d542ae0  

## Ownership & control

### Holdings / subsidiaries

- **WIZERDUI LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03c098ea-dfc5-594a-a4c6-9bd2123c80fb

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/82ef4155-f4af-4a52-bbc3-b2470fd832e8)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c733e65-926c-5d4a-827a-495ff8940490)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fb37d249-f6e3-5d6e-a553-5fbf031fbd60)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1383b283-5558-4789-9399-75f3f3d11ec0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2cd7a8cd-3d7e-5536-9160-f3a5ece3cdbf)

## 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 **Abdullah Abdullah** — https://whiteintel.dev/entity/01fc58e2-64ce-46f6-9457-44707d542ae0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdullah Abdullah**. Human view: https://whiteintel.dev/entity/01fc58e2-64ce-46f6-9457-44707d542ae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/01fc58e2-64ce-46f6-9457-44707d542ae0._

_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"._