---
title: "Mr Wasay Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce72329f-3b0e-4076-9e1b-82c543729b99
json: https://whiteintel.dev/api/public/dossier/ce72329f-3b0e-4076-9e1b-82c543729b99
identifier: psc:K9r_pBbAZ-642yG7Nd8oTggbYgA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Wasay Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:K9r_pBbAZ-642yG7Nd8oTggbYgA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce72329f-3b0e-4076-9e1b-82c543729b99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce72329f-3b0e-4076-9e1b-82c543729b99  

## Ownership & control

### Holdings / subsidiaries

- **AZ.HAZ.MC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e1b33fc-8933-4fa7-849e-9bf5ded6e028

## 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 **Mr Wasay Ali** — https://whiteintel.dev/entity/ce72329f-3b0e-4076-9e1b-82c543729b99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Wasay Ali**. Human view: https://whiteintel.dev/entity/ce72329f-3b0e-4076-9e1b-82c543729b99 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce72329f-3b0e-4076-9e1b-82c543729b99._

_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"._