---
title: "Ali Mohsin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a31bb85-0893-4dbc-b1ca-5f67d58b048a
json: https://whiteintel.dev/api/public/dossier/7a31bb85-0893-4dbc-b1ca-5f67d58b048a
identifier: psc:FAmgC-QVL9AZXuXPxiCnzKRDkQg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Mohsin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:FAmgC-QVL9AZXuXPxiCnzKRDkQg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a31bb85-0893-4dbc-b1ca-5f67d58b048a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a31bb85-0893-4dbc-b1ca-5f67d58b048a  

## Ownership & control

### Holdings / subsidiaries

- **AL QAYIM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d607602-6cb3-56a9-9727-9bd708ad1b1c

## 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/f6fa0a23-144a-4cf3-a2b8-03f27a4e5d59)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Mohsin**. Human view: https://whiteintel.dev/entity/7a31bb85-0893-4dbc-b1ca-5f67d58b048a · Structured JSON: https://whiteintel.dev/api/public/dossier/7a31bb85-0893-4dbc-b1ca-5f67d58b048a._

_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"._