---
title: "Mumtaz Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0efc911-3a9f-5543-aafe-ebc847852154
json: https://whiteintel.dev/api/public/dossier/c0efc911-3a9f-5543-aafe-ebc847852154
identifier: oo-person:GB-COH-PER-SC708528-GY93x6dFF_yTYWTWUvPnKtpEB1s
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mumtaz Ali

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-SC708528-GY93x6dFF_yTYWTWUvPnKtpEB1s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0efc911-3a9f-5543-aafe-ebc847852154  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0efc911-3a9f-5543-aafe-ebc847852154  

## Ownership & control

### Holdings / subsidiaries

- **HASSAN CONSULTING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/85fd197c-07ec-5350-9b68-b37ea06c4801

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/063885ac-d865-4505-9df7-ef24557125cc)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mumtaz Ali**. Human view: https://whiteintel.dev/entity/c0efc911-3a9f-5543-aafe-ebc847852154 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0efc911-3a9f-5543-aafe-ebc847852154._

_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"._