LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- PK
Low
Risk
Muhammad Ali controls or directs 1 company (PK).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Muhammad Ali
/03
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ALI NONARI LTD
- Muhammad Alibeneficial owner
/04
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.