---
title: "Usman Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a2ba04f-3970-4c5a-a032-71efcac0601a
json: https://whiteintel.dev/api/public/dossier/0a2ba04f-3970-4c5a-a032-71efcac0601a
identifier: psc:KavriIpAbp8BD-vDybIva2MYPts
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Usman Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:KavriIpAbp8BD-vDybIva2MYPts`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a2ba04f-3970-4c5a-a032-71efcac0601a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a2ba04f-3970-4c5a-a032-71efcac0601a  

## Ownership & control

### Holdings / subsidiaries

- **ALI USMAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7553d600-b3bc-42ca-affe-1600153aef0d

## 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)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Usman Ali**. Human view: https://whiteintel.dev/entity/0a2ba04f-3970-4c5a-a032-71efcac0601a · Structured JSON: https://whiteintel.dev/api/public/dossier/0a2ba04f-3970-4c5a-a032-71efcac0601a._

_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"._