---
title: "Ali Nawaz Cheema — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9188da87-8d2a-462b-aef9-4a76f4cb628f
json: https://whiteintel.dev/api/public/dossier/9188da87-8d2a-462b-aef9-4a76f4cb628f
identifier: psc:bP1oDlpCRRczObUV8d2cJuU4spc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Nawaz Cheema

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:bP1oDlpCRRczObUV8d2cJuU4spc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9188da87-8d2a-462b-aef9-4a76f4cb628f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9188da87-8d2a-462b-aef9-4a76f4cb628f  

## Ownership & control

### Holdings / subsidiaries

- **KHW DESSERTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7951fc6-3632-5dc4-b8b4-2b9afa73c49f

## 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 **Ali Nawaz Cheema** — https://whiteintel.dev/entity/9188da87-8d2a-462b-aef9-4a76f4cb628f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Nawaz Cheema**. Human view: https://whiteintel.dev/entity/9188da87-8d2a-462b-aef9-4a76f4cb628f · Structured JSON: https://whiteintel.dev/api/public/dossier/9188da87-8d2a-462b-aef9-4a76f4cb628f._

_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"._