---
title: "Ali Mohsin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3266148f-e360-5e79-8d7c-36b8dc0b45e9
json: https://whiteintel.dev/api/public/dossier/3266148f-e360-5e79-8d7c-36b8dc0b45e9
identifier: oo-person:GB-COH-PER-13874147-FAmgC-QVL9AZXuXPxiCnzKRDkQg
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Mohsin

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-13874147-FAmgC-QVL9AZXuXPxiCnzKRDkQg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3266148f-e360-5e79-8d7c-36b8dc0b45e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3266148f-e360-5e79-8d7c-36b8dc0b45e9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALI MOHSIN** — opensanctions_crime · `—` — https://whiteintel.dev/entity/f6fa0a23-144a-4cf3-a2b8-03f27a4e5d59

## Ownership & control

### Holdings / subsidiaries

- **AL QAYIM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d607602-6cb3-56a9-9727-9bd708ad1b1c

## 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/f6fa0a23-144a-4cf3-a2b8-03f27a4e5d59)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Mohsin**. Human view: https://whiteintel.dev/entity/3266148f-e360-5e79-8d7c-36b8dc0b45e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3266148f-e360-5e79-8d7c-36b8dc0b45e9._

_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"._