---
title: "Imran Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df5f48dd-e3a0-4baf-917c-7ae44a1e0cf3
json: https://whiteintel.dev/api/public/dossier/df5f48dd-e3a0-4baf-917c-7ae44a1e0cf3
identifier: psc:iJz0HE05qZYErvsny7U_M4ZKitw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Imran Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:iJz0HE05qZYErvsny7U_M4ZKitw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df5f48dd-e3a0-4baf-917c-7ae44a1e0cf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df5f48dd-e3a0-4baf-917c-7ae44a1e0cf3  

## Ownership & control

### Holdings / subsidiaries

- **EBAECOMMERCE STORE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc11a861-c337-5c72-8de8-8fd0b2e2b503

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/06149a37-8a76-48fb-9ac8-4d61cf161620)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/867069ed-def5-416b-bb37-8b6a287aa2fb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f8cf7de-5ef8-4a8a-a91d-301be09681b4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/473a8ddf-4966-5e5f-b504-2a781ddc2016)

## 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 **Imran Ali** — https://whiteintel.dev/entity/df5f48dd-e3a0-4baf-917c-7ae44a1e0cf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Imran Ali**. Human view: https://whiteintel.dev/entity/df5f48dd-e3a0-4baf-917c-7ae44a1e0cf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/df5f48dd-e3a0-4baf-917c-7ae44a1e0cf3._

_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"._