---
title: "Imran Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/473a8ddf-4966-5e5f-b504-2a781ddc2016
json: https://whiteintel.dev/api/public/dossier/473a8ddf-4966-5e5f-b504-2a781ddc2016
identifier: wd:Q124519967
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Imran Ali

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `wd:Q124519967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/473a8ddf-4966-5e5f-b504-2a781ddc2016  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/473a8ddf-4966-5e5f-b504-2a781ddc2016  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-SC783299-MOYqnUr0wydPPnDWvKBlfAmLNAQ` — https://whiteintel.dev/entity/15164e8d-39c1-5f8a-8bed-ebc4f6363124
- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-15765103-uywcv6XUNgM4Q5bpjgNx7r2eDf0` — https://whiteintel.dev/entity/9f9cdf3e-6926-5ef3-9acc-2ac5ad5f9540
- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-14382841-fd90PirPlzMBcYqPusz7p4gMMDA` — https://whiteintel.dev/entity/f58be6a4-1260-5190-a893-f27d55c7afa5
- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-15100335-iJz0HE05qZYErvsny7U_M4ZKitw` — https://whiteintel.dev/entity/b13befb0-26b2-59b5-b3d8-fff593add63b
- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-14990576-duK6ixMA84Ro9D79QduMSueOl0I` — https://whiteintel.dev/entity/4aab2006-2603-5683-a557-a79076fb8750
- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-15459784-wlL1YSBLEHVZnR-fyyhCF_qQe_w` — https://whiteintel.dev/entity/2650dafd-3695-503d-83a7-077f672d3989
- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-14568965-ZkqjYi_kAkA0BodBPnOjS7PgsyQ` — https://whiteintel.dev/entity/810dcf48-e398-5866-ae53-8685d8b9e164
- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-15224926-hNDK1Wj4VT-TTlHF1bseSBvwKkc` — https://whiteintel.dev/entity/58d052ed-06a2-5a4f-9929-2b0e2839a786
- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-12181681-Ji4YK03XInSauCek8_ncYmkzc04` — https://whiteintel.dev/entity/06483145-46a1-5639-99e5-26ca7fd86e45
- **Imran Ali** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1f8cf7de-5ef8-4a8a-a91d-301be09681b4
- **Imran Ali** — OpenOwnership · `oo-person:GB-COH-PER-16004595-RKh-TxbMQt6P3W_3Cq88HXH_P60` — https://whiteintel.dev/entity/81ab75b0-a9f4-5160-9066-af7f2461492b

## 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/06149a37-8a76-48fb-9ac8-4d61cf161620)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/867069ed-def5-416b-bb37-8b6a287aa2fb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f8cf7de-5ef8-4a8a-a91d-301be09681b4)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q124519967

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Imran Ali** — https://whiteintel.dev/entity/473a8ddf-4966-5e5f-b504-2a781ddc2016 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imran Ali**. Human view: https://whiteintel.dev/entity/473a8ddf-4966-5e5f-b504-2a781ddc2016 · Structured JSON: https://whiteintel.dev/api/public/dossier/473a8ddf-4966-5e5f-b504-2a781ddc2016._

_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"._