---
title: "Mr Ali Azhar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/096ce720-0e8e-40a7-a720-35bcbe4b6ef9
json: https://whiteintel.dev/api/public/dossier/096ce720-0e8e-40a7-a720-35bcbe4b6ef9
identifier: psc:DuwNPhtz8A6p9yYusdY8zLkkMW0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ali Azhar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:DuwNPhtz8A6p9yYusdY8zLkkMW0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/096ce720-0e8e-40a7-a720-35bcbe4b6ef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/096ce720-0e8e-40a7-a720-35bcbe4b6ef9  

## Ownership & control

### Holdings / subsidiaries

- **IMAN TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67dcd232-15d4-5496-9667-aaeb73d33c1c

## 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 **Mr Ali Azhar** — https://whiteintel.dev/entity/096ce720-0e8e-40a7-a720-35bcbe4b6ef9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ali Azhar**. Human view: https://whiteintel.dev/entity/096ce720-0e8e-40a7-a720-35bcbe4b6ef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/096ce720-0e8e-40a7-a720-35bcbe4b6ef9._

_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"._