---
title: "Hamza Abbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19a9b11c-daa1-59de-89c4-28cdddfd241f
json: https://whiteintel.dev/api/public/dossier/19a9b11c-daa1-59de-89c4-28cdddfd241f
identifier: oo-person:GB-COH-PER-14783796-gNS-DZP2z2c7omD6oIBnIiTQ_E0
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hamza Abbas

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-14783796-gNS-DZP2z2c7omD6oIBnIiTQ_E0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19a9b11c-daa1-59de-89c4-28cdddfd241f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19a9b11c-daa1-59de-89c4-28cdddfd241f  

## 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/ad5d8e48-b231-4699-adbe-1adfb719132c)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hamza Abbas**. Human view: https://whiteintel.dev/entity/19a9b11c-daa1-59de-89c4-28cdddfd241f · Structured JSON: https://whiteintel.dev/api/public/dossier/19a9b11c-daa1-59de-89c4-28cdddfd241f._

_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"._