---
title: "Mr Muhammad Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3cc013f-00a2-5b84-a719-4b12e114ecaa
json: https://whiteintel.dev/api/public/dossier/e3cc013f-00a2-5b84-a719-4b12e114ecaa
identifier: oo-person:GB-COH-PER-09636608--SefwIYxws9O9y1v5bY-Z8Itl90
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Muhammad Ali

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-09636608--SefwIYxws9O9y1v5bY-Z8Itl90`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3cc013f-00a2-5b84-a719-4b12e114ecaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3cc013f-00a2-5b84-a719-4b12e114ecaa  

## Ownership & control

### Holdings / subsidiaries

- **A & Z TRADING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/24a911b4-a546-5007-939b-b1a9af4e1a7c

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/c22f3164-f059-441c-a45c-567861800e26)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Muhammad Ali**. Human view: https://whiteintel.dev/entity/e3cc013f-00a2-5b84-a719-4b12e114ecaa · Structured JSON: https://whiteintel.dev/api/public/dossier/e3cc013f-00a2-5b84-a719-4b12e114ecaa._

_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"._