---
title: "Ali Shah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd529a6b-19fe-5799-9bc5-eba18dee5872
json: https://whiteintel.dev/api/public/dossier/fd529a6b-19fe-5799-9bc5-eba18dee5872
identifier: oo-person:GB-COH-PER-15164942-MNQl1yGdywvqb5fne1WbH69eDQ0
jurisdiction: PK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Shah

**Type:** Person  
**Jurisdiction:** PK  
**Identifier:** `oo-person:GB-COH-PER-15164942-MNQl1yGdywvqb5fne1WbH69eDQ0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd529a6b-19fe-5799-9bc5-eba18dee5872  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd529a6b-19fe-5799-9bc5-eba18dee5872  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ali Shah** — OpenOwnership · `oo-person:GB-COH-PER-15202449-yIoCzCxEyORtwZjV8sMEBbF7xsU` — https://whiteintel.dev/entity/49911cab-2073-5933-97ae-2d9d9a83ff76
- **Ali Shah** — opensanctions_pep · `—` — https://whiteintel.dev/entity/60f3f3f7-b0d9-452d-b4f6-1fba20e5f12e

## 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/60f3f3f7-b0d9-452d-b4f6-1fba20e5f12e)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 Shah** — https://whiteintel.dev/entity/fd529a6b-19fe-5799-9bc5-eba18dee5872 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Shah**. Human view: https://whiteintel.dev/entity/fd529a6b-19fe-5799-9bc5-eba18dee5872 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd529a6b-19fe-5799-9bc5-eba18dee5872._

_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"._