---
title: "Abdul Haq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac1e97da-2aa8-425e-8081-395efbaa388f
json: https://whiteintel.dev/api/public/dossier/ac1e97da-2aa8-425e-8081-395efbaa388f
identifier: psc:J0q6daXsNEsVHEoT-foyyoVujO0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdul Haq

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:J0q6daXsNEsVHEoT-foyyoVujO0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac1e97da-2aa8-425e-8081-395efbaa388f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac1e97da-2aa8-425e-8081-395efbaa388f  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/410b7ed8-a233-5576-b7d7-c07f2ed119af)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d5e10ca6-4843-5576-a9a0-d0b8f1dae917)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/265892e5-3fb1-4120-ac0b-819e9086ef20)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7789fca9-b034-4865-b090-7993399eea93)

## 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 Haq** — https://whiteintel.dev/entity/ac1e97da-2aa8-425e-8081-395efbaa388f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Haq**. Human view: https://whiteintel.dev/entity/ac1e97da-2aa8-425e-8081-395efbaa388f · Structured JSON: https://whiteintel.dev/api/public/dossier/ac1e97da-2aa8-425e-8081-395efbaa388f._

_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"._