---
title: "Muhammad Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ced4b83-553c-4e36-bf1b-5d8f387f3bd9
json: https://whiteintel.dev/api/public/dossier/0ced4b83-553c-4e36-bf1b-5d8f387f3bd9
identifier: psc:uu4yYCENuANIXwY4_Os-q0JSEY4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Muhammad Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:uu4yYCENuANIXwY4_Os-q0JSEY4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ced4b83-553c-4e36-bf1b-5d8f387f3bd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ced4b83-553c-4e36-bf1b-5d8f387f3bd9  

## Ownership & control

### Holdings / subsidiaries

- **LEELINE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/18f971b8-38af-5406-aa7e-66f5d01b06ea

## 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/0f5ce2d0-71d2-41f2-8e39-80f7adaf402a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7116740f-914c-4654-850d-13072c0a1e39)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Muhammad Ali**. Human view: https://whiteintel.dev/entity/0ced4b83-553c-4e36-bf1b-5d8f387f3bd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ced4b83-553c-4e36-bf1b-5d8f387f3bd9._

_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"._