---
title: "Hamid Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e168da22-158a-5c82-9aeb-d58912d162c4
json: https://whiteintel.dev/api/public/dossier/e168da22-158a-5c82-9aeb-d58912d162c4
identifier: oo-person:GB-COH-PER-15163706-6FNI3u8-gTyzMKH8Hwe2HNMI9EI
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hamid Ali

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15163706-6FNI3u8-gTyzMKH8Hwe2HNMI9EI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e168da22-158a-5c82-9aeb-d58912d162c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e168da22-158a-5c82-9aeb-d58912d162c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hamid Ali** — OpenOwnership · `oo-person:GB-COH-PER-15339229-MLLMdaAk373tVZRcF2iTpv2HckM` — https://whiteintel.dev/entity/0c6be6ee-27ff-5263-8013-9434ae880182
- **Hamid Ali** — OpenOwnership · `oo-person:GB-COH-PER-14213739-e4I89x_GC2H0yn2PGalyWAZioSU` — https://whiteintel.dev/entity/e8bffd44-9c85-525f-931d-fe0eb744580c
- **Hamid Ali** — OpenOwnership · `oo-person:GB-COH-PER-13659007-5awSDg7zEBFWo_Mq20bIJ9cJf3U` — https://whiteintel.dev/entity/0798cbd3-41fa-53ea-b112-200151a240a1
- **Hamid Ali** — OpenOwnership · `oo-person:GB-COH-PER-14114452-1NFD9CNhAccpW4JiZ5Yuc_SOYrs` — https://whiteintel.dev/entity/5d005e64-c1a4-56f8-b068-350616a8624b
- **Hamid Ali** — OpenOwnership · `oo-person:GB-COH-PER-14220161-xwlaevVx0TnhL0tR1AhvyuNOk_U` — https://whiteintel.dev/entity/b86e0590-2b18-5009-9258-8f7ac8d84d8a
- **Hamid Ali** — OpenOwnership · `oo-person:GB-COH-PER-13657463-J9SKiZKmqlks7nFOnvJigvbVHDo` — https://whiteintel.dev/entity/dd1341a9-a060-5d5b-a8a0-d4478bb7a7e6
- **HAMID ALI** — opensanctions_crime · `—` — https://whiteintel.dev/entity/82c53006-9fa6-48db-8ec6-4d63c92cef38

## 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/82c53006-9fa6-48db-8ec6-4d63c92cef38)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

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

## 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 **Hamid Ali** — https://whiteintel.dev/entity/e168da22-158a-5c82-9aeb-d58912d162c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hamid Ali**. Human view: https://whiteintel.dev/entity/e168da22-158a-5c82-9aeb-d58912d162c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e168da22-158a-5c82-9aeb-d58912d162c4._

_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"._