---
title: "Ali Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65ea4629-b283-4bd4-98fe-40f42bf71f62
json: https://whiteintel.dev/api/public/dossier/65ea4629-b283-4bd4-98fe-40f42bf71f62
identifier: psc:xpn0kReqUqWCHmTu4vErGsLg93s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Ahmed

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:xpn0kReqUqWCHmTu4vErGsLg93s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65ea4629-b283-4bd4-98fe-40f42bf71f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65ea4629-b283-4bd4-98fe-40f42bf71f62  

## Ownership & control

### Holdings / subsidiaries

- **AA WORLD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02648142-ab25-5f6e-a72e-b092eefe7d97

## 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/3d33c3f6-4388-4ba9-ba1e-68d9c7858e05)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/64899753-d34e-4cc2-b441-7465d6501e24)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c284d7eb-4eb4-474f-bd4c-f58b6198b088)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Ahmed**. Human view: https://whiteintel.dev/entity/65ea4629-b283-4bd4-98fe-40f42bf71f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/65ea4629-b283-4bd4-98fe-40f42bf71f62._

_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"._