---
title: "Ghulam Abbas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dafb86d3-8568-5a9c-99b2-cc780b92ad2e
json: https://whiteintel.dev/api/public/dossier/dafb86d3-8568-5a9c-99b2-cc780b92ad2e
identifier: oo-person:GB-COH-PER-14372161-WwZRrnwqDAo5TvU9YKanoot5E4o
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ghulam Abbas

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-14372161-WwZRrnwqDAo5TvU9YKanoot5E4o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dafb86d3-8568-5a9c-99b2-cc780b92ad2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dafb86d3-8568-5a9c-99b2-cc780b92ad2e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ghulam Abbas** — OpenOwnership · `oo-person:GB-COH-PER-14204974-A1Lq3L1VzMMBDaZ-dRKSe6qRe2Q` — https://whiteintel.dev/entity/cf45da26-8cfc-5d74-9beb-d1b9b6f41985
- **Ghulam Abbas** — OpenOwnership · `oo-person:GB-COH-PER-15500256-ahSCtqTFYuIu6eBps1HkVYZpuIc` — https://whiteintel.dev/entity/a4765027-c867-5d8b-9342-5de6fb42c21c
- **Ghulam Abbas** — OpenOwnership · `oo-person:GB-COH-PER-15085718-HcmA_JSImJMBB3nfOEaMO7detNM` — https://whiteintel.dev/entity/ba33b076-b052-5618-93ac-a3c28d6c5924
- **Ghulam Abbas** — OpenOwnership · `oo-person:GB-COH-PER-15340512--22xqB_QzO8zK58Kl8snIiLK3zo` — https://whiteintel.dev/entity/9704ee23-c28e-5e84-bb65-71bc3a2011e8
- **Ghulam Abbas** — OpenOwnership · `oo-person:GB-COH-PER-14492243-v2NWb6m7isejDcbeo2GERMVmA_w` — https://whiteintel.dev/entity/3092e267-cb68-5c6f-8d3f-9c39a90c6067
- **Ghulam Abbas** — OpenOwnership · `oo-person:GB-COH-PER-15000352-yx6ai5kLEUx7vGmgInwDv0PmSak` — https://whiteintel.dev/entity/18bb58d0-e405-5bb0-b389-1edbad0cdd69
- **Ghulam Abbas** — OpenOwnership · `oo-person:GB-COH-PER-16145170-z7vIJseviUF_zdrB_K1pTh_O60M` — https://whiteintel.dev/entity/66257919-8c66-5dcc-bde5-9da0994e33fa
- **Ghulam Abbas** — OpenOwnership · `oo-person:GB-COH-PER-16045798-Z2iuOBmhO3DjeGIERzyIKSeYj48` — https://whiteintel.dev/entity/51f2d228-ac8d-5504-b6b1-e586d7dea730
- **GHULAM ABBAS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/6e2ba135-99a4-49b1-bce0-0c81a0e3de9e
- **Ghulam Abbas** — OpenOwnership · `oo-person:GB-COH-PER-14852753-8f2N7soZMmfn535vUwvrnclpl1A` — https://whiteintel.dev/entity/d85bf862-9453-51a9-a841-30aa35d71b08

## Ownership & control

### Holdings / subsidiaries

- **DAREKEY (LOOMLERS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/521c0c63-de12-56d3-aeba-1f4b7014dba5

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6e2ba135-99a4-49b1-bce0-0c81a0e3de9e)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing 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 **Ghulam Abbas** — https://whiteintel.dev/entity/dafb86d3-8568-5a9c-99b2-cc780b92ad2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ghulam Abbas**. Human view: https://whiteintel.dev/entity/dafb86d3-8568-5a9c-99b2-cc780b92ad2e · Structured JSON: https://whiteintel.dev/api/public/dossier/dafb86d3-8568-5a9c-99b2-cc780b92ad2e._

_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"._