---
title: "Liaqat Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77a688e4-4577-5949-a471-0f1e02ba673d
json: https://whiteintel.dev/api/public/dossier/77a688e4-4577-5949-a471-0f1e02ba673d
identifier: oo-person:GB-COH-PER-11321305-NWPSeXogEBhN11kZ67ybo5B-qqc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liaqat Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11321305-NWPSeXogEBhN11kZ67ybo5B-qqc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77a688e4-4577-5949-a471-0f1e02ba673d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77a688e4-4577-5949-a471-0f1e02ba673d  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/991a6818-831c-4c4c-9811-6a6bc0e85735)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/78d3a789-b670-496c-a841-a4bb830d73d0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e803d4e8-249f-4da1-86de-ff4b1f230412)

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Liaqat Ali** — https://whiteintel.dev/entity/77a688e4-4577-5949-a471-0f1e02ba673d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liaqat Ali**. Human view: https://whiteintel.dev/entity/77a688e4-4577-5949-a471-0f1e02ba673d · Structured JSON: https://whiteintel.dev/api/public/dossier/77a688e4-4577-5949-a471-0f1e02ba673d._

_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"._