---
title: "ISMAIL ALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8993f2d-2fdf-4013-b293-af4ff7afd917
json: https://whiteintel.dev/api/public/dossier/c8993f2d-2fdf-4013-b293-af4ff7afd917
jurisdiction: BG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISMAIL ALI

**Type:** Person  
**Jurisdiction:** BG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8993f2d-2fdf-4013-b293-af4ff7afd917  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8993f2d-2fdf-4013-b293-af4ff7afd917  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-91ebbbe0a44a7ce56efdb96f163956f79006a715/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISMAIL ALI**. Human view: https://whiteintel.dev/entity/c8993f2d-2fdf-4013-b293-af4ff7afd917 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8993f2d-2fdf-4013-b293-af4ff7afd917._

_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"._