---
title: "Anwar Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64ec0719-1b2d-4b3f-9e92-d71cbdddf8e8
json: https://whiteintel.dev/api/public/dossier/64ec0719-1b2d-4b3f-9e92-d71cbdddf8e8
identifier: psc:hM57QYrq91LJ4vZN1mNM8UrKoqQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anwar Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:hM57QYrq91LJ4vZN1mNM8UrKoqQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64ec0719-1b2d-4b3f-9e92-d71cbdddf8e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64ec0719-1b2d-4b3f-9e92-d71cbdddf8e8  

## 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/75cd0dc7-8571-4de7-977e-2aa252a21200)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/6a489577-59e6-4d25-afd1-bd2c65e30e31)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anwar Ali**. Human view: https://whiteintel.dev/entity/64ec0719-1b2d-4b3f-9e92-d71cbdddf8e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/64ec0719-1b2d-4b3f-9e92-d71cbdddf8e8._

_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"._