---
title: "Abdul Ghani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f38d498d-2d9b-59e5-a3af-1c6c2c356f4e
json: https://whiteintel.dev/api/public/dossier/f38d498d-2d9b-59e5-a3af-1c6c2c356f4e
identifier: oo-person:GB-COH-PER-SC788780-cdXC-EQ-SyU5pU_GkXXGFoNrylY
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abdul Ghani

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-SC788780-cdXC-EQ-SyU5pU_GkXXGFoNrylY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f38d498d-2d9b-59e5-a3af-1c6c2c356f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f38d498d-2d9b-59e5-a3af-1c6c2c356f4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Abdul Ghani** — OpenOwnership · `oo-person:GB-COH-PER-15430354-oDsdyFoBTQh52Thwn4a0-Tt27k8` — https://whiteintel.dev/entity/deb0c08e-35ea-583b-a861-156657eaecae
- **Abdul Ghani** — OpenOwnership · `oo-person:GB-COH-PER-14627631-su4_9yoD1nQQw0SQZYnXSB8kxg0` — https://whiteintel.dev/entity/62612f3a-4773-50c8-a226-e019d20d464b
- **Abdul Ghani** — OpenOwnership · `oo-person:GB-COH-PER-15648806-u8nFqpCtEQMQqir5X_O-GFasXhA` — https://whiteintel.dev/entity/214d52d3-d5c3-5496-8cb7-cbaa7240300c
- **Abdul Ghani** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7282c31e-575e-4ad3-879a-1e755172a1f4

## Ownership & control

### Holdings / subsidiaries

- **HUSSAIN DEALERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/180ea278-830c-54c7-ad3e-7e006ec48855

## 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** — [EU sanctions listing: Abdul-Ghani](https://whiteintel.dev/entity/b2e090dd-671e-5065-9d54-f38ccaa2c488)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/7282c31e-575e-4ad3-879a-1e755172a1f4)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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/f38d498d-2d9b-59e5-a3af-1c6c2c356f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/f38d498d-2d9b-59e5-a3af-1c6c2c356f4e._

_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"._