---
title: "Anwar Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b4b4358-e68e-4f1b-8672-c81dc811c297
json: https://whiteintel.dev/api/public/dossier/2b4b4358-e68e-4f1b-8672-c81dc811c297
identifier: psc:DU54Xusc8HOyvfsQkQTTZwx0w_4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anwar Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:DU54Xusc8HOyvfsQkQTTZwx0w_4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b4b4358-e68e-4f1b-8672-c81dc811c297  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b4b4358-e68e-4f1b-8672-c81dc811c297  

## Ownership & control

### Holdings / subsidiaries

- **SAIMAHS INDIAN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acaf062d-f4e5-586c-89f5-90c19e5415c9

## 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/75cd0dc7-8571-4de7-977e-2aa252a21200)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/6a489577-59e6-4d25-afd1-bd2c65e30e31)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anwar Ali**. Human view: https://whiteintel.dev/entity/2b4b4358-e68e-4f1b-8672-c81dc811c297 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b4b4358-e68e-4f1b-8672-c81dc811c297._

_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"._