---
title: "Abdul Hamid — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b23f0a5-040b-4be5-bceb-cbcbc89da185
json: https://whiteintel.dev/api/public/dossier/6b23f0a5-040b-4be5-bceb-cbcbc89da185
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abdul Hamid

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b23f0a5-040b-4be5-bceb-cbcbc89da185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b23f0a5-040b-4be5-bceb-cbcbc89da185  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/69b4a0b7-45e1-594e-8751-fbb7b41c4f32)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/73a070ff-fa3e-4e19-8d27-e21eecf649cd)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/8898daeb-f174-473a-b270-e134aa569575)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/f721771d-38dc-5cb0-b23a-1c203c20dabe)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q46996242/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Hamid**. Human view: https://whiteintel.dev/entity/6b23f0a5-040b-4be5-bceb-cbcbc89da185 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b23f0a5-040b-4be5-bceb-cbcbc89da185._

_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"._