---
title: "Ali AHMETI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa133a68-e968-43bb-a975-5931c93897e2
json: https://whiteintel.dev/api/public/dossier/fa133a68-e968-43bb-a975-5931c93897e2
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ali AHMETI

**Type:** Person  
**Jurisdiction:** GB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa133a68-e968-43bb-a975-5931c93897e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa133a68-e968-43bb-a975-5931c93897e2  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/4e4a9643-679a-4ca1-b81e-12c424748412)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-enedg9gmic1zhjufprokpby-7wk/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali AHMETI**. Human view: https://whiteintel.dev/entity/fa133a68-e968-43bb-a975-5931c93897e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa133a68-e968-43bb-a975-5931c93897e2._

_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"._