---
title: "MALIK ALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcb46f4a-c28b-5b3a-9dfd-dd48ec380352
json: https://whiteintel.dev/api/public/dossier/bcb46f4a-c28b-5b3a-9dfd-dd48ec380352
identifier: icij:icijol-56104092
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALIK ALI

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56104092`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcb46f4a-c28b-5b3a-9dfd-dd48ec380352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcb46f4a-c28b-5b3a-9dfd-dd48ec380352  

## Ownership & control

### Holdings / subsidiaries

- **BENINGTON GROUP ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/05b8a598-6399-5017-b6b9-7812f1be9ed2
- **BENINGTON GROUP ASSETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/05b8a598-6399-5017-b6b9-7812f1be9ed2
- **BENINGTON GROUP ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/05b8a598-6399-5017-b6b9-7812f1be9ed2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIK ALI**. Human view: https://whiteintel.dev/entity/bcb46f4a-c28b-5b3a-9dfd-dd48ec380352 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcb46f4a-c28b-5b3a-9dfd-dd48ec380352._

_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"._