---
title: "ALI WALI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/636635ba-9e95-52bf-bb53-8f618141ac77
json: https://whiteintel.dev/api/public/dossier/636635ba-9e95-52bf-bb53-8f618141ac77
identifier: oo:GB-COH-15369743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI WALI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15369743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/636635ba-9e95-52bf-bb53-8f618141ac77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/636635ba-9e95-52bf-bb53-8f618141ac77  

## Ownership & control

### Owners / controllers

- **Mr Ahmad Tufail** (beneficial owner) — 100% — https://whiteintel.dev/entity/88e6e294-5d61-5688-83c2-bf84bd9140df
- **Mr Ahmad Tufail** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/633a58bb-9d9e-474e-a8af-8fb59a674514

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15369743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI WALI LTD**. Human view: https://whiteintel.dev/entity/636635ba-9e95-52bf-bb53-8f618141ac77 · Structured JSON: https://whiteintel.dev/api/public/dossier/636635ba-9e95-52bf-bb53-8f618141ac77._

_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"._