---
title: "Ali Abdullahi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c17e7f91-e517-56e4-be95-aa6b9d82e413
json: https://whiteintel.dev/api/public/dossier/c17e7f91-e517-56e4-be95-aa6b9d82e413
identifier: oo-person:GB-COH-PER-16219208-Wk7_oNoj347m2HpTEC2IrWJ_dqw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Abdullahi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-16219208-Wk7_oNoj347m2HpTEC2IrWJ_dqw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c17e7f91-e517-56e4-be95-aa6b9d82e413  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c17e7f91-e517-56e4-be95-aa6b9d82e413  

## Ownership & control

### Holdings / subsidiaries

- **POLYGATE TECHNOLOGY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c461fa0-b0a5-5c60-822a-b0a4a47cb2cc

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6303532a-baa7-4007-ad2a-52755f51e69d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cf4fa289-759d-449a-888c-a2f4a8be85a4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dae0858e-284b-4294-9b66-5772b8b03afb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dc66c4ed-2575-4506-8e20-7ef1f9ae8141)

## Provenance

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

## 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 Abdullahi** — https://whiteintel.dev/entity/c17e7f91-e517-56e4-be95-aa6b9d82e413 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Abdullahi**. Human view: https://whiteintel.dev/entity/c17e7f91-e517-56e4-be95-aa6b9d82e413 · Structured JSON: https://whiteintel.dev/api/public/dossier/c17e7f91-e517-56e4-be95-aa6b9d82e413._

_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"._