---
title: "Ali Raza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05ab1b12-15f2-48c8-928e-a5b75334100b
json: https://whiteintel.dev/api/public/dossier/05ab1b12-15f2-48c8-928e-a5b75334100b
identifier: psc:4svKQa6ZyXSein3724580vgucLU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Raza

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:4svKQa6ZyXSein3724580vgucLU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05ab1b12-15f2-48c8-928e-a5b75334100b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05ab1b12-15f2-48c8-928e-a5b75334100b  

## Ownership & control

### Holdings / subsidiaries

- **THE ULTRAA MART LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53430486-cf11-530d-9f39-3c34be5d196f

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b1fdf3dd-f20e-47f8-a494-338b9ef0c846)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Raza**. Human view: https://whiteintel.dev/entity/05ab1b12-15f2-48c8-928e-a5b75334100b · Structured JSON: https://whiteintel.dev/api/public/dossier/05ab1b12-15f2-48c8-928e-a5b75334100b._

_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"._