---
title: "STRATON MUSONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09e24768-fa47-59a8-bf69-3db590c706f4
json: https://whiteintel.dev/api/public/dossier/09e24768-fa47-59a8-bf69-3db590c706f4
identifier: uk:9065
risk: High
source: WhiteIntel corporate-ownership graph
---

# STRATON MUSONI

**Type:** Person  
**Identifier:** `uk:9065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09e24768-fa47-59a8-bf69-3db590c706f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e24768-fa47-59a8-bf69-3db590c706f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Straton Musoni** — eu_fsf · `eu:3741` — https://whiteintel.dev/entity/bc04a6fd-d159-5b32-b32b-d3b66249d626
- **STRATON MUSONI** — un_sc · `un:6908008` — https://whiteintel.dev/entity/a24a4d45-1362-534d-b972-e464cf059d06

## 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.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a24a4d45-1362-534d-b972-e464cf059d06)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bc04a6fd-d159-5b32-b32b-d3b66249d626)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e553db33-2c4f-41df-815d-f4410b7c1ad6)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: STRATON MUSONI
- **SANCTIONED** (High): UN Security Council sanctions listing: STRATON MUSONI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Straton Musoni (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

## 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 **STRATON MUSONI** — https://whiteintel.dev/entity/09e24768-fa47-59a8-bf69-3db590c706f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRATON MUSONI**. Human view: https://whiteintel.dev/entity/09e24768-fa47-59a8-bf69-3db590c706f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/09e24768-fa47-59a8-bf69-3db590c706f4._

_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"._