---
title: "Ahmed Abdullahi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e8868f9-0262-464f-bf35-ef0fef6ed4a5
json: https://whiteintel.dev/api/public/dossier/3e8868f9-0262-464f-bf35-ef0fef6ed4a5
identifier: psc:PqfebAxQ_06XVpzSU2QdkbahNQo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ahmed Abdullahi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:PqfebAxQ_06XVpzSU2QdkbahNQo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e8868f9-0262-464f-bf35-ef0fef6ed4a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e8868f9-0262-464f-bf35-ef0fef6ed4a5  

## Ownership & control

### Holdings / subsidiaries

- **ZENTRY IT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c687815c-d364-483e-99df-968f7785a715

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/64a5d902-69aa-4baa-86a1-a4fce0b174f7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/65a2ac61-6999-4f39-aaef-95b2260ff030)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ccb3444e-af37-4666-bdb5-06879ea5db6b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e01381d6-ad9b-53a1-b024-471bbfa6aadb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e201d479-d27e-4f30-823e-49ae88b67e40)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e8ba09d2-72b8-4c86-99e6-892f8bff3b3b)

## 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 **Ahmed Abdullahi** — https://whiteintel.dev/entity/3e8868f9-0262-464f-bf35-ef0fef6ed4a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmed Abdullahi**. Human view: https://whiteintel.dev/entity/3e8868f9-0262-464f-bf35-ef0fef6ed4a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e8868f9-0262-464f-bf35-ef0fef6ed4a5._

_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"._