---
title: "Nasir Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7201bfa-c76d-4a05-9e86-c1cda72ac1b6
json: https://whiteintel.dev/api/public/dossier/e7201bfa-c76d-4a05-9e86-c1cda72ac1b6
identifier: psc:0LH6dB1P-q2I_EspVmC29dBq9U0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nasir Ali

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:0LH6dB1P-q2I_EspVmC29dBq9U0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7201bfa-c76d-4a05-9e86-c1cda72ac1b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7201bfa-c76d-4a05-9e86-c1cda72ac1b6  

## 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/9c247ed7-9e3c-498a-8636-c1a84ceab6f3)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nasir Ali**. Human view: https://whiteintel.dev/entity/e7201bfa-c76d-4a05-9e86-c1cda72ac1b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7201bfa-c76d-4a05-9e86-c1cda72ac1b6._

_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"._