---
title: "Qaisar Abbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f0a0dc0-c1e7-5577-8c23-3e1f0fa5bb44
json: https://whiteintel.dev/api/public/dossier/3f0a0dc0-c1e7-5577-8c23-3e1f0fa5bb44
identifier: oo-person:GB-COH-PER-11695085-2uWnkU8qys2_Y3UUMohepRKv3WU
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Qaisar Abbas

**Type:** Person  
**Jurisdiction:** PT  
**Identifier:** `oo-person:GB-COH-PER-11695085-2uWnkU8qys2_Y3UUMohepRKv3WU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f0a0dc0-c1e7-5577-8c23-3e1f0fa5bb44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f0a0dc0-c1e7-5577-8c23-3e1f0fa5bb44  

## Ownership & control

### Holdings / subsidiaries

- **DIKOR INTERIOR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8631663b-496e-5acd-9123-dc3abd50086b

## 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/94b93527-7b0a-4dc5-9199-9a7cb33b44df)

## 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 **Qaisar Abbas** — https://whiteintel.dev/entity/3f0a0dc0-c1e7-5577-8c23-3e1f0fa5bb44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Qaisar Abbas**. Human view: https://whiteintel.dev/entity/3f0a0dc0-c1e7-5577-8c23-3e1f0fa5bb44 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f0a0dc0-c1e7-5577-8c23-3e1f0fa5bb44._

_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"._