---
title: "Mr Ali Poonawala — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c16420-2f8b-412c-a356-e6a741d5e1be
json: https://whiteintel.dev/api/public/dossier/e3c16420-2f8b-412c-a356-e6a741d5e1be
identifier: psc:kpZFguvO0t5K2nTRpzueKZT32U0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ali Poonawala

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:kpZFguvO0t5K2nTRpzueKZT32U0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3c16420-2f8b-412c-a356-e6a741d5e1be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c16420-2f8b-412c-a356-e6a741d5e1be  

## Ownership & control

### Holdings / subsidiaries

- **MAMS TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96e96dec-ea94-555e-be39-34d5b92e21df

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ali Poonawala**. Human view: https://whiteintel.dev/entity/e3c16420-2f8b-412c-a356-e6a741d5e1be · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c16420-2f8b-412c-a356-e6a741d5e1be._

_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"._