---
title: "Liaqat Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2769b223-e90b-57e5-bc0b-91fac59ba884
json: https://whiteintel.dev/api/public/dossier/2769b223-e90b-57e5-bc0b-91fac59ba884
identifier: oo-person:GB-COH-PER-SC818632-zPIjPk8sIi0HzQYlEhJYZWvcccE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liaqat Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC818632-zPIjPk8sIi0HzQYlEhJYZWvcccE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2769b223-e90b-57e5-bc0b-91fac59ba884  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2769b223-e90b-57e5-bc0b-91fac59ba884  

## Ownership & control

### Holdings / subsidiaries

- **3H REAL ESTATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1249e3ab-4b96-5b2c-86f0-f143720c7ae5

## 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)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liaqat Ali**. Human view: https://whiteintel.dev/entity/2769b223-e90b-57e5-bc0b-91fac59ba884 · Structured JSON: https://whiteintel.dev/api/public/dossier/2769b223-e90b-57e5-bc0b-91fac59ba884._

_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"._