Ghulam Abbas
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- PK
- Flags
- WANTED
Also appears in
OpenOwnership · opensanctions_crime- Ghulam AbbasOpenOwnership · oo-person:GB-COH-PER-14204974-A1Lq3L1VzMMBDaZ-dRKSe6qRe2Q
- Ghulam AbbasOpenOwnership · oo-person:GB-COH-PER-15500256-ahSCtqTFYuIu6eBps1HkVYZpuIc
- Ghulam AbbasOpenOwnership · oo-person:GB-COH-PER-15085718-HcmA_JSImJMBB3nfOEaMO7detNM
- Ghulam AbbasOpenOwnership · oo-person:GB-COH-PER-14372161-WwZRrnwqDAo5TvU9YKanoot5E4o
- Ghulam AbbasOpenOwnership · oo-person:GB-COH-PER-15340512--22xqB_QzO8zK58Kl8snIiLK3zo
- Ghulam AbbasOpenOwnership · oo-person:GB-COH-PER-14492243-v2NWb6m7isejDcbeo2GERMVmA_w
- Ghulam AbbasOpenOwnership · oo-person:GB-COH-PER-15000352-yx6ai5kLEUx7vGmgInwDv0PmSak
- Ghulam AbbasOpenOwnership · oo-person:GB-COH-PER-16145170-z7vIJseviUF_zdrB_K1pTh_O60M
- GHULAM ABBASopensanctions_crime ·
- Ghulam AbbasOpenOwnership · oo-person:GB-COH-PER-14852753-8f2N7soZMmfn535vUwvrnclpl1A
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Ghulam Abbas
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ghulam Abbas — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ghulam Abbas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PK coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- PEP & adverse-media screeningPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELITEFY LTDAlso holds roles at 3 other companies
- Uzair Abbas Warraichbeneficial owner
- Ghulam Abbasbeneficial owner
- Abdul Basitbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.