---
title: "Abdul Wahab — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24e9776d-adad-4b49-bace-ced8add5339b
json: https://whiteintel.dev/api/public/dossier/24e9776d-adad-4b49-bace-ced8add5339b
identifier: psc:wMYXxo5Mgw0irQkWyEyklCEhy94
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdul Wahab

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:wMYXxo5Mgw0irQkWyEyklCEhy94`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24e9776d-adad-4b49-bace-ced8add5339b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24e9776d-adad-4b49-bace-ced8add5339b  

## Ownership & control

### Holdings / subsidiaries

- **FIDGITAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a783cc2a-1a84-402e-bbae-14368e91701e

## 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/05f974ed-a242-4b1c-99dc-0c15d8437ef5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6a6c6dd7-a294-4209-a5d0-30ea9da95448)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a7645232-91e3-4b78-8d95-f4c62346b50d)

## 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 Wahab** — https://whiteintel.dev/entity/24e9776d-adad-4b49-bace-ced8add5339b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Wahab**. Human view: https://whiteintel.dev/entity/24e9776d-adad-4b49-bace-ced8add5339b · Structured JSON: https://whiteintel.dev/api/public/dossier/24e9776d-adad-4b49-bace-ced8add5339b._

_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"._