---
title: "Abdul Ghani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c33d608-47f7-47b7-b3fd-cb6dec992cfb
json: https://whiteintel.dev/api/public/dossier/6c33d608-47f7-47b7-b3fd-cb6dec992cfb
identifier: psc:1Jz4KNQaDpnXScDx4IgJ_sJ1GCo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdul Ghani

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:1Jz4KNQaDpnXScDx4IgJ_sJ1GCo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c33d608-47f7-47b7-b3fd-cb6dec992cfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c33d608-47f7-47b7-b3fd-cb6dec992cfb  

## Ownership & control

### Holdings / subsidiaries

- **ABBS ALMANI ENGINEERING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34a81209-e276-57a4-a050-c6c41fa95596

## 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.

- **SANCTIONED** — [EU sanctions listing: Abdul-Ghani](https://whiteintel.dev/entity/b2e090dd-671e-5065-9d54-f38ccaa2c488)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/7282c31e-575e-4ad3-879a-1e755172a1f4)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Ghani**. Human view: https://whiteintel.dev/entity/6c33d608-47f7-47b7-b3fd-cb6dec992cfb · Structured JSON: https://whiteintel.dev/api/public/dossier/6c33d608-47f7-47b7-b3fd-cb6dec992cfb._

_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"._