---
title: "Abdul Qadir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/619d97a5-9ceb-576c-94a2-e0bfd1da97fe
json: https://whiteintel.dev/api/public/dossier/619d97a5-9ceb-576c-94a2-e0bfd1da97fe
identifier: oo-person:GB-COH-PER-12553752--5Q58fXmrCAQ7DYAL2fp9UTgJsw
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdul Qadir

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-12553752--5Q58fXmrCAQ7DYAL2fp9UTgJsw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/619d97a5-9ceb-576c-94a2-e0bfd1da97fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/619d97a5-9ceb-576c-94a2-e0bfd1da97fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abdul Qadir** — OpenOwnership · `oo-person:GB-COH-PER-13894935-5wxVLZ-afSEd-55GJeetfNuGUvU` — https://whiteintel.dev/entity/eec83c8c-bf37-527b-aac6-034992777509
- **Abdul Qadir** — OpenOwnership · `oo-person:GB-COH-PER-16016540-C1gwXQjyMTmZgbTm2UO2nlv4TkA` — https://whiteintel.dev/entity/7b7f4e47-5b04-5929-a6d6-935edd4bbd93
- **Abdul Qadir** — OpenOwnership · `oo-person:GB-COH-PER-14160080-9zEGHluQDUFywbq2n_coUbbKy5I` — https://whiteintel.dev/entity/8c5c0658-1054-58a1-a5ca-524ebd612636
- **Abdul Qadir** — wikidata_pep · `wd:Q39073507` — https://whiteintel.dev/entity/985e0c5e-ec82-5e2b-8614-3a9607933f02
- **ABDUL QADIR** — opensanctions_crime · `—` — https://whiteintel.dev/entity/b7cbfa71-b419-4202-98d3-f96fef9f9b02

## 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/b7cbfa71-b419-4202-98d3-f96fef9f9b02)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/985e0c5e-ec82-5e2b-8614-3a9607933f02)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b36bb869-55f3-4af3-823d-63d4392e959b)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **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 **Abdul Qadir** — https://whiteintel.dev/entity/619d97a5-9ceb-576c-94a2-e0bfd1da97fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Qadir**. Human view: https://whiteintel.dev/entity/619d97a5-9ceb-576c-94a2-e0bfd1da97fe · Structured JSON: https://whiteintel.dev/api/public/dossier/619d97a5-9ceb-576c-94a2-e0bfd1da97fe._

_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"._