---
title: "Mr Muhammad Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7d5faf1-27cf-5625-ba4d-fe034e49a12e
json: https://whiteintel.dev/api/public/dossier/c7d5faf1-27cf-5625-ba4d-fe034e49a12e
identifier: oo-person:GB-COH-PER-SC641202-QscsMwxyieutvIH5tV8TxZKc4N0
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Muhammad Ali

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-SC641202-QscsMwxyieutvIH5tV8TxZKc4N0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7d5faf1-27cf-5625-ba4d-fe034e49a12e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7d5faf1-27cf-5625-ba4d-fe034e49a12e  

## Ownership & control

### Holdings / subsidiaries

- **CS SCOTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dec45a8a-5241-5089-bb67-b756ab03887a

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/c22f3164-f059-441c-a45c-567861800e26)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Muhammad Ali**. Human view: https://whiteintel.dev/entity/c7d5faf1-27cf-5625-ba4d-fe034e49a12e · Structured JSON: https://whiteintel.dev/api/public/dossier/c7d5faf1-27cf-5625-ba4d-fe034e49a12e._

_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"._