---
title: "Usman Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030ab78f-9e08-45af-833b-92df07502f53
json: https://whiteintel.dev/api/public/dossier/030ab78f-9e08-45af-833b-92df07502f53
identifier: psc:SBt7-OSpMSFDcUb-gLB_RgTnjok
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Usman Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:SBt7-OSpMSFDcUb-gLB_RgTnjok`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/030ab78f-9e08-45af-833b-92df07502f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030ab78f-9e08-45af-833b-92df07502f53  

## Ownership & control

### Holdings / subsidiaries

- **GRINDCAVE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/904f6bf5-1fd0-4057-bef4-61ce2cd656cc

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/46ff7e7b-8fb3-4cfd-8367-7a201237fc31)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a6e40ac1-a009-42bb-9af4-c84beb02c514)

## 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 **Usman Ali** — https://whiteintel.dev/entity/030ab78f-9e08-45af-833b-92df07502f53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Usman Ali**. Human view: https://whiteintel.dev/entity/030ab78f-9e08-45af-833b-92df07502f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/030ab78f-9e08-45af-833b-92df07502f53._

_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"._