---
title: "Nadeem Abbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa274ff3-5b9d-5c12-9e8a-cdd8030ab56c
json: https://whiteintel.dev/api/public/dossier/aa274ff3-5b9d-5c12-9e8a-cdd8030ab56c
identifier: oo-person:GB-COH-PER-15292520-DYIT0fODPX79R1Yzhj9E1mmFBvQ
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nadeem Abbas

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15292520-DYIT0fODPX79R1Yzhj9E1mmFBvQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa274ff3-5b9d-5c12-9e8a-cdd8030ab56c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa274ff3-5b9d-5c12-9e8a-cdd8030ab56c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nadeem Abbas** — OpenOwnership · `oo-person:GB-COH-PER-15251729-FPpZNnJjnMEKbhefpUS98656rho` — https://whiteintel.dev/entity/37019cdc-19dc-50e0-bb38-e52d3bc7a2a5
- **Nadeem Abbas** — OpenOwnership · `oo-person:GB-COH-PER-14956894-etVCWo5zdxMJlFDUk8T-BPLvm_Q` — https://whiteintel.dev/entity/caa5c4fa-9f58-57a7-bbee-3ebb76199a0a
- **Nadeem Abbas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ccdbc7da-b792-4495-b0b7-fd1ff919b498
- **Nadeem Abbas** — wikidata_pep · `wd:Q18763950` — https://whiteintel.dev/entity/57f2da48-4570-5e94-b66a-10009ad5929b
- **Nadeem Abbas** — OpenOwnership · `oo-person:GB-COH-PER-15391575-BUkwZHSne79D8Pg18zWMmpKeF_I` — https://whiteintel.dev/entity/a56984ae-3406-51b6-aaae-b457ce4ea972
- **Nadeem Abbas** — OpenOwnership · `oo-person:GB-COH-PER-14299834-PP3hZbxXnYtugXogqWeRvReykM8` — https://whiteintel.dev/entity/a72d8217-3956-544f-be25-881b98c36522

## Ownership & control

### Holdings / subsidiaries

- **NADEEM ABBAS TRADERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d577f440-7079-5301-8485-20e11dd2d088

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/57f2da48-4570-5e94-b66a-10009ad5929b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ccdbc7da-b792-4495-b0b7-fd1ff919b498)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) 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 **Nadeem Abbas** — https://whiteintel.dev/entity/aa274ff3-5b9d-5c12-9e8a-cdd8030ab56c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nadeem Abbas**. Human view: https://whiteintel.dev/entity/aa274ff3-5b9d-5c12-9e8a-cdd8030ab56c · Structured JSON: https://whiteintel.dev/api/public/dossier/aa274ff3-5b9d-5c12-9e8a-cdd8030ab56c._

_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"._