---
title: "ALI AHMED MERZA ALI JAWAHERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22f4dd87-d8d2-5d84-99e0-46cef791ec3e
json: https://whiteintel.dev/api/public/dossier/22f4dd87-d8d2-5d84-99e0-46cef791ec3e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALI AHMED MERZA ALI JAWAHERI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/22f4dd87-d8d2-5d84-99e0-46cef791ec3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22f4dd87-d8d2-5d84-99e0-46cef791ec3e  

## Ownership & control

### Holdings / subsidiaries

- **P.K.J. INTERNATIONAL PROJECT LTD** (Director) — https://whiteintel.dev/entity/1f1124d8-da04-5c3e-92fa-1149af0fb505
- **P.K.J. BAHRAIN INVESTMENT CO. LTD** (Director) — https://whiteintel.dev/entity/38f2b677-ee3c-5266-ab1d-3f3a9a1ff4e7

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ALI AHMED MERZA ALI JAWAHERI** — https://whiteintel.dev/entity/22f4dd87-d8d2-5d84-99e0-46cef791ec3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI AHMED MERZA ALI JAWAHERI**. Human view: https://whiteintel.dev/entity/22f4dd87-d8d2-5d84-99e0-46cef791ec3e · Structured JSON: https://whiteintel.dev/api/public/dossier/22f4dd87-d8d2-5d84-99e0-46cef791ec3e._

_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"._