---
title: "Iftikhar Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20b4b48d-6a5e-4db6-9d2d-01ea144a2f4e
json: https://whiteintel.dev/api/public/dossier/20b4b48d-6a5e-4db6-9d2d-01ea144a2f4e
identifier: psc:D2JlWTnYnIDOEGbOrmo4yXiJF0Q
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Iftikhar Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:D2JlWTnYnIDOEGbOrmo4yXiJF0Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20b4b48d-6a5e-4db6-9d2d-01ea144a2f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20b4b48d-6a5e-4db6-9d2d-01ea144a2f4e  

## Ownership & control

### Holdings / subsidiaries

- **ITIANSHUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11eb8782-f0f8-5773-8f10-f52c91849209

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9fb5631f-4ac3-456e-9673-512364896fbd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f61e2983-1901-4f60-b955-d1a91ab1b83f)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Iftikhar Ali** — https://whiteintel.dev/entity/20b4b48d-6a5e-4db6-9d2d-01ea144a2f4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iftikhar Ali**. Human view: https://whiteintel.dev/entity/20b4b48d-6a5e-4db6-9d2d-01ea144a2f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/20b4b48d-6a5e-4db6-9d2d-01ea144a2f4e._

_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"._