---
title: "Mr Ahmed Wali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b6a3bb4-02f3-4e67-be87-648514011bcd
json: https://whiteintel.dev/api/public/dossier/4b6a3bb4-02f3-4e67-be87-648514011bcd
identifier: psc:J5Y9QSek-Gl8IkZEa_16PCw56ms
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ahmed Wali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:J5Y9QSek-Gl8IkZEa_16PCw56ms`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b6a3bb4-02f3-4e67-be87-648514011bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b6a3bb4-02f3-4e67-be87-648514011bcd  

## Ownership & control

### Holdings / subsidiaries

- **AL WALI TRADER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6c934db-e6da-5598-86f8-f826ead2d4e2

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ahmed Wali**. Human view: https://whiteintel.dev/entity/4b6a3bb4-02f3-4e67-be87-648514011bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/4b6a3bb4-02f3-4e67-be87-648514011bcd._

_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"._