---
title: "Abdul Qadir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/239570e5-49a8-40f9-b491-4b4cd151cf49
json: https://whiteintel.dev/api/public/dossier/239570e5-49a8-40f9-b491-4b4cd151cf49
identifier: psc:C1gwXQjyMTmZgbTm2UO2nlv4TkA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdul Qadir

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:C1gwXQjyMTmZgbTm2UO2nlv4TkA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/239570e5-49a8-40f9-b491-4b4cd151cf49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/239570e5-49a8-40f9-b491-4b4cd151cf49  

## Ownership & control

### Holdings / subsidiaries

- **HOME SERVICE MARKETING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc536e4c-093e-56cb-8a98-1c710fd56709

## 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/b7cbfa71-b419-4202-98d3-f96fef9f9b02)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/985e0c5e-ec82-5e2b-8614-3a9607933f02)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b36bb869-55f3-4af3-823d-63d4392e959b)

## 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 **Abdul Qadir** — https://whiteintel.dev/entity/239570e5-49a8-40f9-b491-4b4cd151cf49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Qadir**. Human view: https://whiteintel.dev/entity/239570e5-49a8-40f9-b491-4b4cd151cf49 · Structured JSON: https://whiteintel.dev/api/public/dossier/239570e5-49a8-40f9-b491-4b4cd151cf49._

_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"._