Who owns Mr Abdul Sattar Abbasi?

No ownership or control links for Mr Abdul Sattar Abbasi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Abdul Sattar Abbasi's risk level?

WhiteIntel flags Mr Abdul Sattar Abbasi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Abdul Sattar Abbasi appear across sources?

Mr Abdul Sattar Abbasi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Abdul Sattar Abbasi

Name: Mr Abdul Sattar Abbasi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Abdul Sattar Abbasi, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Abdul Sattar Abbasi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Abdul Sattar Abbasi
- UK NATIONWIDE LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

UK NATIONWIDE LIMITED

Mrs Abida Perveenbeneficial owner
Mr Abdul Sattar Abbasibeneficial owner
Mrs Abida Perveenbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Abdul Sattar Abbasi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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