---
title: "Abdul Wahid — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09e281bd-649e-4816-b621-e4a9969ce090
json: https://whiteintel.dev/api/public/dossier/09e281bd-649e-4816-b621-e4a9969ce090
identifier: psc:-z9fTFDg3v0Y2ZEDqfaQWN6tkJY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdul Wahid

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-z9fTFDg3v0Y2ZEDqfaQWN6tkJY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09e281bd-649e-4816-b621-e4a9969ce090  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e281bd-649e-4816-b621-e4a9969ce090  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abdul Wahid** — OpenOwnership · `oo-person:GB-COH-PER-15385949-dxqP1gwXbKpJhEmGvVoITFMKppE` — https://whiteintel.dev/entity/2336adf1-c8f6-5a89-b86a-644d08352f2f
- **Abdul Wahid** — OpenOwnership · `oo-person:GB-COH-PER-11154102-D5CraZch8-nCeTMYk61jbyIaUxQ` — https://whiteintel.dev/entity/86b9b316-c77d-53fe-a01d-9eafd7e8d317
- **Abdul Wahid** — OpenOwnership · `oo-person:GB-COH-PER-16228366--z9fTFDg3v0Y2ZEDqfaQWN6tkJY` — https://whiteintel.dev/entity/dcf17516-ff53-5744-948a-354582cba2f6
- **Abdul Wahid** — source · `psc:lsr3X2tX7NB2wnj55ECU7rgO1Q8` — https://whiteintel.dev/entity/1dff3049-6fb8-401a-bfce-3d48f2b79f20
- **Abdul Wahid** — OpenOwnership · `oo-person:GB-COH-PER-12167249-rHWKB-kLf9rbMqd8CS0kZHoPwxw` — https://whiteintel.dev/entity/0edf1c7e-2900-5383-86e5-32bae2d4460f
- **Abdul Wahid** — source · `psc:iQqiC_h5ElO_MuYaBBeNFyFEXI4` — https://whiteintel.dev/entity/128da357-f91f-4a51-9062-783d30b61679
- **Abdul Wahid** — source · `psc:3PV-2e9uIjd6aCOKqWnk5AHkg-c` — https://whiteintel.dev/entity/14f94c42-1f17-4729-812d-407d4c81b76d
- **Abdul Wahid** — source · `psc:-o_zqHl1hq0ZSXOZ_Zqd2Tlg3kg` — https://whiteintel.dev/entity/2a01fb60-0b15-4609-86e4-2255d353efb4
- **Abdul Wahid** — source · `psc:VXGkMMTdEq6aCfSz-aw4pmH_J1U` — https://whiteintel.dev/entity/3f779738-b458-4e18-8734-0d07bcf0e97a
- **Abdul Wahid** — opensanctions_pep · `—` — https://whiteintel.dev/entity/41175932-0c7d-4dde-a1ed-5bd78070f4af
- **Abdul Wahid** — source · `psc:rHWKB-kLf9rbMqd8CS0kZHoPwxw` — https://whiteintel.dev/entity/5856e758-de71-4e21-9415-1603ac570298
- **Abdul Wahid** — source · `psc:MCsaxdB40oSg2k5uJjmomffu8c0` — https://whiteintel.dev/entity/86b02be8-e2c3-4137-9f5a-a922aa699dc8
- **Abdul Wahid** — source · `psc:hLcrDFRvjBxoiwIbsLidQ4aw9Ns` — https://whiteintel.dev/entity/8aa1dcfc-7a07-46ed-b641-92d5fc849ccf
- **Abdul Wahid** — source · `psc:7dHdkGgPpxhq2OuebRs6dOdMcbg` — https://whiteintel.dev/entity/b3681c21-f598-4025-923d-a57f1c2c9078
- **Abdul Wahid** — source · `psc:gBu1guYJNWft-A_k6LILiyVbOhQ` — https://whiteintel.dev/entity/c6d6dfea-636b-4ac4-bc9e-4fc6654971d7
- **Abdul Wahid** — source · `psc:D5CraZch8-nCeTMYk61jbyIaUxQ` — https://whiteintel.dev/entity/fc216ec2-0813-4408-bf17-4f243ab3637a
- **Abdul Wahid** — source · `psc:JUtD232g7ujawRD6vcPGTtcjOX4` — https://whiteintel.dev/entity/33c006cd-542f-4432-bef1-9956c5fdaca2

## Ownership & control

### Holdings / subsidiaries

- **MYZAKAT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7573e656-fb7c-51be-acbd-5a891a447356

## 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/58cdf6ad-4595-4071-8ee7-6e3fd8c7fb31)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/41175932-0c7d-4dde-a1ed-5bd78070f4af)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/716a7c1c-61ca-4546-85eb-d519c3b00390)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dad75fdd-4c25-5f6d-90f8-9e3cfa49351b)

## Risk signals

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Wahid**. Human view: https://whiteintel.dev/entity/09e281bd-649e-4816-b621-e4a9969ce090 · Structured JSON: https://whiteintel.dev/api/public/dossier/09e281bd-649e-4816-b621-e4a9969ce090._

_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"._