---
title: "Rizwan ALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47a70895-d16d-4e53-a8de-a7c6070ff2d4
json: https://whiteintel.dev/api/public/dossier/47a70895-d16d-4e53-a8de-a7c6070ff2d4
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rizwan ALI

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47a70895-d16d-4e53-a8de-a7c6070ff2d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47a70895-d16d-4e53-a8de-a7c6070ff2d4  

## 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/35fc8dd4-04f2-4168-a925-b02a6b45ae50)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/3dc999f7-297f-4738-a85a-76c5cb6ca343)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-rqwohgotvlpa7-5ya9tli8tgqdo/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rizwan ALI**. Human view: https://whiteintel.dev/entity/47a70895-d16d-4e53-a8de-a7c6070ff2d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/47a70895-d16d-4e53-a8de-a7c6070ff2d4._

_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"._