---
title: "Ali Haidar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d271c71-dbc6-4f2a-8526-e2ed354b49cb
json: https://whiteintel.dev/api/public/dossier/4d271c71-dbc6-4f2a-8526-e2ed354b49cb
identifier: psc:sJFG-4eSqN5alBpUNhqgWzaAvRA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Haidar

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:sJFG-4eSqN5alBpUNhqgWzaAvRA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d271c71-dbc6-4f2a-8526-e2ed354b49cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d271c71-dbc6-4f2a-8526-e2ed354b49cb  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1de4c843-05ca-51ea-935f-2503befbe247)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a99c0f24-6eb5-4554-80c1-f77873c900d4)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Haidar**. Human view: https://whiteintel.dev/entity/4d271c71-dbc6-4f2a-8526-e2ed354b49cb · Structured JSON: https://whiteintel.dev/api/public/dossier/4d271c71-dbc6-4f2a-8526-e2ed354b49cb._

_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"._