---
title: "Liaqat Ali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e803d4e8-249f-4da1-86de-ff4b1f230412
json: https://whiteintel.dev/api/public/dossier/e803d4e8-249f-4da1-86de-ff4b1f230412
jurisdiction: PK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liaqat Ali

**Type:** Person  
**Jurisdiction:** PK  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e803d4e8-249f-4da1-86de-ff4b1f230412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e803d4e8-249f-4da1-86de-ff4b1f230412  

## 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/991a6818-831c-4c4c-9811-6a6bc0e85735)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/78d3a789-b670-496c-a841-a4bb830d73d0)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q124693421/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liaqat Ali**. Human view: https://whiteintel.dev/entity/e803d4e8-249f-4da1-86de-ff4b1f230412 · Structured JSON: https://whiteintel.dev/api/public/dossier/e803d4e8-249f-4da1-86de-ff4b1f230412._

_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"._