---
title: "Mr Riaz Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdcf1cf3-e234-428e-a9f3-321b8a16d41b
json: https://whiteintel.dev/api/public/dossier/cdcf1cf3-e234-428e-a9f3-321b8a16d41b
identifier: psc:NPlBMntCQjoqook216Tyr2k-6Co
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Riaz Ali

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:NPlBMntCQjoqook216Tyr2k-6Co`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdcf1cf3-e234-428e-a9f3-321b8a16d41b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdcf1cf3-e234-428e-a9f3-321b8a16d41b  

## Ownership & control

### Holdings / subsidiaries

- **ZHA TRADERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19cfa043-c7f9-5664-941d-8f8d1488cafe

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Riaz Ali**. Human view: https://whiteintel.dev/entity/cdcf1cf3-e234-428e-a9f3-321b8a16d41b · Structured JSON: https://whiteintel.dev/api/public/dossier/cdcf1cf3-e234-428e-a9f3-321b8a16d41b._

_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"._