---
title: "Abdul Ghani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb0c08e-35ea-583b-a861-156657eaecae
json: https://whiteintel.dev/api/public/dossier/deb0c08e-35ea-583b-a861-156657eaecae
identifier: oo-person:GB-COH-PER-15430354-oDsdyFoBTQh52Thwn4a0-Tt27k8
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdul Ghani

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15430354-oDsdyFoBTQh52Thwn4a0-Tt27k8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deb0c08e-35ea-583b-a861-156657eaecae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb0c08e-35ea-583b-a861-156657eaecae  

## Ownership & control

### Holdings / subsidiaries

- **GHANI TRADERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e6467a1-406f-5e50-8487-889de8dd5a9d

## 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/7282c31e-575e-4ad3-879a-1e755172a1f4)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Ghani**. Human view: https://whiteintel.dev/entity/deb0c08e-35ea-583b-a861-156657eaecae · Structured JSON: https://whiteintel.dev/api/public/dossier/deb0c08e-35ea-583b-a861-156657eaecae._

_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"._