---
title: "Syed Ali Abbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c0c5b0c-4e81-5031-9091-2d8a07b5906e
json: https://whiteintel.dev/api/public/dossier/2c0c5b0c-4e81-5031-9091-2d8a07b5906e
identifier: oo-person:GB-COH-PER-14904598-EbomeCmnGw5CoTyc5AyRXF8axeA
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Syed Ali Abbas

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-14904598-EbomeCmnGw5CoTyc5AyRXF8axeA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c0c5b0c-4e81-5031-9091-2d8a07b5906e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c0c5b0c-4e81-5031-9091-2d8a07b5906e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Syed Ali Abbas** — OpenOwnership · `oo-person:GB-COH-PER-11196731-qqKwGAM3JjjZDcSI3f6yCrlHpY8` — https://whiteintel.dev/entity/cf90caf3-6cf2-5993-8bff-72a5203b86c4
- **Syed Ali ABBAS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/b8d50324-aec9-403a-9856-de2a4bc0c31e

## 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/b8d50324-aec9-403a-9856-de2a4bc0c31e)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

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

## 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 **Syed Ali Abbas** — https://whiteintel.dev/entity/2c0c5b0c-4e81-5031-9091-2d8a07b5906e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Syed Ali Abbas**. Human view: https://whiteintel.dev/entity/2c0c5b0c-4e81-5031-9091-2d8a07b5906e · Structured JSON: https://whiteintel.dev/api/public/dossier/2c0c5b0c-4e81-5031-9091-2d8a07b5906e._

_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"._