Who owns Mr Dhanyal Ali?

No ownership or control links for Mr Dhanyal Ali are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Dhanyal Ali's risk level?

WhiteIntel flags Mr Dhanyal Ali as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Dhanyal Ali appear across sources?

Mr Dhanyal Ali is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Dhanyal Ali

Name: Mr Dhanyal Ali — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Dhanyal Ali, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Dhanyal Ali controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Dhanyal Ali
- CHA CHA CHAI OLDHAM LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHA CHA CHAI OLDHAM LTD

Mr Habib Ahmadbeneficial owner
Mr Saqib Sohailbeneficial owner
Mr Dhanish Alibeneficial owner
Mr Kazim Iqbalbeneficial owner
Mr Dhanyal Alibeneficial owner
Mr Dhanish Alibeneficial owner
Mr Saqib Sohailbeneficial owner
Mr Kazim Iqbalbeneficial owner
Mr Habib Ahmadbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Dhanyal Ali. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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