---
title: "Ali Raza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c95472f-2f39-444e-bcf3-a67ded1a7f85
json: https://whiteintel.dev/api/public/dossier/0c95472f-2f39-444e-bcf3-a67ded1a7f85
identifier: psc:uqrEnB9WQ9WXpW4Vv-n122mmkgI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Raza

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:uqrEnB9WQ9WXpW4Vv-n122mmkgI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c95472f-2f39-444e-bcf3-a67ded1a7f85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c95472f-2f39-444e-bcf3-a67ded1a7f85  

## Ownership & control

### Holdings / subsidiaries

- **A RAZA TRADES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3780ae13-588e-5eb2-bb53-3c111515dd5d

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/b1fdf3dd-f20e-47f8-a494-338b9ef0c846)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Raza**. Human view: https://whiteintel.dev/entity/0c95472f-2f39-444e-bcf3-a67ded1a7f85 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c95472f-2f39-444e-bcf3-a67ded1a7f85._

_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"._