---
title: "Ghulam Abbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/593df0a8-7a54-472e-8d02-ce20c8fe3f0c
json: https://whiteintel.dev/api/public/dossier/593df0a8-7a54-472e-8d02-ce20c8fe3f0c
identifier: psc:Z2iuOBmhO3DjeGIERzyIKSeYj48
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ghulam Abbas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Z2iuOBmhO3DjeGIERzyIKSeYj48`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/593df0a8-7a54-472e-8d02-ce20c8fe3f0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/593df0a8-7a54-472e-8d02-ce20c8fe3f0c  

## Ownership & control

### Holdings / subsidiaries

- **ELITEFY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eaf521bd-1b83-512c-96ae-1b9631749d97

## 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/6e2ba135-99a4-49b1-bce0-0c81a0e3de9e)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ghulam Abbas**. Human view: https://whiteintel.dev/entity/593df0a8-7a54-472e-8d02-ce20c8fe3f0c · Structured JSON: https://whiteintel.dev/api/public/dossier/593df0a8-7a54-472e-8d02-ce20c8fe3f0c._

_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"._