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

What is WAJID ALI's risk level?

WAJID ALI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WAJID ALI appear across sources?

WAJID ALI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WAJID ALI

Name: WAJID ALI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAJID ALI, Person, ES

WAJID ALI — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

WAJID ALI
- KASHMIR 2026 S.L· Sole administrator· via borme
- GL AMIGOS S.L· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WAJID ALI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WAJID ALI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WAJID ALI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

WAJID ALI → KASHMIR 2026 S.L
Registry-recorded Sole administrator relationship, effective 20 Apr 2026.
20 Apr 2026
borme
WAJID ALI → GL AMIGOS S.L
Registry-recorded Joint administrator relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GL AMIGOS S.L
Also holds roles at 1 other company
- CHAUDHARY ZEESHAN AHMEDJoint administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDName matches a screened record — verify against the cited sources

/06

Common questions

Who owns WAJID ALI?: No ownership or control links for WAJID ALI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WAJID ALI's risk level?: WAJID ALI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAJID ALI appear across sources?: WAJID ALI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAJID ALI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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