---
title: "Ali Naveed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/076aa46d-17f5-576c-9c05-e5c465b836d3
json: https://whiteintel.dev/api/public/dossier/076aa46d-17f5-576c-9c05-e5c465b836d3
identifier: oo-person:GB-COH-PER-12877972-DiZWhm5I6DOYZXwnvcyZiDHCmRc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Naveed

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12877972-DiZWhm5I6DOYZXwnvcyZiDHCmRc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/076aa46d-17f5-576c-9c05-e5c465b836d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/076aa46d-17f5-576c-9c05-e5c465b836d3  

## Ownership & control

### Holdings / subsidiaries

- **VOXLY PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/46e9089d-07bf-58af-8400-117f0501a8c2

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/385c4953-7d34-4bd6-89d4-03edf4b093ad)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Ali Naveed** — https://whiteintel.dev/entity/076aa46d-17f5-576c-9c05-e5c465b836d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Naveed**. Human view: https://whiteintel.dev/entity/076aa46d-17f5-576c-9c05-e5c465b836d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/076aa46d-17f5-576c-9c05-e5c465b836d3._

_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"._