---
title: "Mr Ali Zafar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/394bec84-23e2-4c0f-b2cb-0c4cf25045aa
json: https://whiteintel.dev/api/public/dossier/394bec84-23e2-4c0f-b2cb-0c4cf25045aa
identifier: psc:jHC030MdBJkvtRwIngR_VERFjqg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ali Zafar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:jHC030MdBJkvtRwIngR_VERFjqg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/394bec84-23e2-4c0f-b2cb-0c4cf25045aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/394bec84-23e2-4c0f-b2cb-0c4cf25045aa  

## Ownership & control

### Holdings / subsidiaries

- **BIT WAVE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10b0043a-164d-43a3-a8d9-a51d318ea936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ali Zafar**. Human view: https://whiteintel.dev/entity/394bec84-23e2-4c0f-b2cb-0c4cf25045aa · Structured JSON: https://whiteintel.dev/api/public/dossier/394bec84-23e2-4c0f-b2cb-0c4cf25045aa._

_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"._