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Description: Purpose: To support due diligence, regulatory review, and public awareness by analyzing the legal, financial, and operational risk profile of Zacharia Ali and affiliated entities. This report presents a structured business risk assessment of Zacharia Ali (also known as Antoine Warren) and affiliated entities across U.S. and international jurisdictions. Prepared by Public Records Watch, the investigation draws exclusively from public records—including court filings, regulatory databases, and corporate registries—spanning 2002 through 2025. Key findings include: • Eleven legal cases across five jurisdictions • Over $230,000 in unpaid court judgments • Documented patterns of service evasion and litigation avoidance • Regulatory noncompliance in finance, cannabis, aviation, and defense sectors • Verifiable disconnect between claimed operations and public documentation The analysis relies on publicly accessible records from federal and state court databases (PACER, Maryland Case Search, etc.), corporate registries, and regulatory agencies including the SEC, FINRA, and CIMA. Findings are presented for consumer protection, institutional due diligence, and public interest documentation. This report is intended for compliance professionals, legal practitioners, researchers, journalists, and public policy stakeholders. It is part of an ongoing research series examining civil litigation, entity structuring, and reputational risk indicators using verified public data.