---
title: "Zafar Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a0a644d-9e82-4e54-bb4f-3b8300f67902
json: https://whiteintel.dev/api/public/dossier/0a0a644d-9e82-4e54-bb4f-3b8300f67902
identifier: psc:cpb4jimBVm43JLB3I62v_RW1BoY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zafar Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:cpb4jimBVm43JLB3I62v_RW1BoY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a0a644d-9e82-4e54-bb4f-3b8300f67902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a0a644d-9e82-4e54-bb4f-3b8300f67902  

## Ownership & control

### Holdings / subsidiaries

- **PLATINUM CAR MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26f656bd-7171-5bee-8aea-a2bba3abf8b3

## 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/2e90e722-a684-4c92-848e-d5ad09a674be)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zafar Ali**. Human view: https://whiteintel.dev/entity/0a0a644d-9e82-4e54-bb4f-3b8300f67902 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a0a644d-9e82-4e54-bb4f-3b8300f67902._

_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"._