---
title: "Liaqat Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/271fc2b1-a4e4-4fd2-9a41-3e77e83801c1
json: https://whiteintel.dev/api/public/dossier/271fc2b1-a4e4-4fd2-9a41-3e77e83801c1
identifier: psc:q2GUfqQsf-KZyv95mcIfJlEEnDA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liaqat Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:q2GUfqQsf-KZyv95mcIfJlEEnDA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/271fc2b1-a4e4-4fd2-9a41-3e77e83801c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/271fc2b1-a4e4-4fd2-9a41-3e77e83801c1  

## 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/991a6818-831c-4c4c-9811-6a6bc0e85735)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/78d3a789-b670-496c-a841-a4bb830d73d0)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e803d4e8-249f-4da1-86de-ff4b1f230412)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liaqat Ali**. Human view: https://whiteintel.dev/entity/271fc2b1-a4e4-4fd2-9a41-3e77e83801c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/271fc2b1-a4e4-4fd2-9a41-3e77e83801c1._

_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"._