---
title: "Ali Isa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3f50dc0-9d2a-5b8b-a595-0dfb6c7f83a9
json: https://whiteintel.dev/api/public/dossier/f3f50dc0-9d2a-5b8b-a595-0dfb6c7f83a9
identifier: oo-person:GB-COH-PER-OE024591-LjH8tbi2Add-SwMc9crY-r4JV-c
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Isa

**Type:** Person  
**Identifier:** `oo-person:GB-COH-PER-OE024591-LjH8tbi2Add-SwMc9crY-r4JV-c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3f50dc0-9d2a-5b8b-a595-0dfb6c7f83a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3f50dc0-9d2a-5b8b-a595-0dfb6c7f83a9  

## Ownership & control

### Holdings / subsidiaries

- **AL HILAL ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd2d92f0-2358-517c-93ed-7f1c508a5623

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/55492dfd-0b22-4ed0-96c5-db94bf7d8201)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9a845dd8-129e-55d7-b7e0-85408ffaae32)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e3732397-74aa-4429-990f-537ccb3c6dbe)

## 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 **Ali Isa** — https://whiteintel.dev/entity/f3f50dc0-9d2a-5b8b-a595-0dfb6c7f83a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Isa**. Human view: https://whiteintel.dev/entity/f3f50dc0-9d2a-5b8b-a595-0dfb6c7f83a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3f50dc0-9d2a-5b8b-a595-0dfb6c7f83a9._

_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"._