---
title: "Mr Ali Tariq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc794e2-d957-49f6-b84d-d9b09109eb3f
json: https://whiteintel.dev/api/public/dossier/0bc794e2-d957-49f6-b84d-d9b09109eb3f
identifier: psc:P179Lkzt9nKJuNhuy_som3CBkoc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ali Tariq

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:P179Lkzt9nKJuNhuy_som3CBkoc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bc794e2-d957-49f6-b84d-d9b09109eb3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc794e2-d957-49f6-b84d-d9b09109eb3f  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN CASH & CARRY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71c98939-b554-5d42-af90-ffdfb2fb78ed

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ali Tariq**. Human view: https://whiteintel.dev/entity/0bc794e2-d957-49f6-b84d-d9b09109eb3f · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc794e2-d957-49f6-b84d-d9b09109eb3f._

_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"._