---
title: "Ali Raza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db0936d6-444f-5bcb-bfeb-a52b93b60268
json: https://whiteintel.dev/api/public/dossier/db0936d6-444f-5bcb-bfeb-a52b93b60268
identifier: oo-person:GB-COH-PER-15246343-TSQYxL9tdpBm8GsqSGXguO9M4NU
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Raza

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15246343-TSQYxL9tdpBm8GsqSGXguO9M4NU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db0936d6-444f-5bcb-bfeb-a52b93b60268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db0936d6-444f-5bcb-bfeb-a52b93b60268  

## Ownership & control

### Holdings / subsidiaries

- **H K RAZA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc3724b7-1284-5643-ba0e-377fa1b3d520

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b1fdf3dd-f20e-47f8-a494-338b9ef0c846)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Raza**. Human view: https://whiteintel.dev/entity/db0936d6-444f-5bcb-bfeb-a52b93b60268 · Structured JSON: https://whiteintel.dev/api/public/dossier/db0936d6-444f-5bcb-bfeb-a52b93b60268._

_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"._