---
title: "Nadeem Abbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caa5c4fa-9f58-57a7-bbee-3ebb76199a0a
json: https://whiteintel.dev/api/public/dossier/caa5c4fa-9f58-57a7-bbee-3ebb76199a0a
identifier: oo-person:GB-COH-PER-14956894-etVCWo5zdxMJlFDUk8T-BPLvm_Q
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nadeem Abbas

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-14956894-etVCWo5zdxMJlFDUk8T-BPLvm_Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caa5c4fa-9f58-57a7-bbee-3ebb76199a0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caa5c4fa-9f58-57a7-bbee-3ebb76199a0a  

## Ownership & control

### Holdings / subsidiaries

- **N ABBAS CAR BODYWORK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/400850b5-3eb2-5e08-8521-e049b22b2247

## 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/ccdbc7da-b792-4495-b0b7-fd1ff919b498)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nadeem Abbas**. Human view: https://whiteintel.dev/entity/caa5c4fa-9f58-57a7-bbee-3ebb76199a0a · Structured JSON: https://whiteintel.dev/api/public/dossier/caa5c4fa-9f58-57a7-bbee-3ebb76199a0a._

_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"._