---
title: "AHMED MOUSSA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11ff29fd-bceb-543f-a4bb-08806785ec6a
json: https://whiteintel.dev/api/public/dossier/11ff29fd-bceb-543f-a4bb-08806785ec6a
identifier: oo:GB-COH-16271743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHMED MOUSSA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16271743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11ff29fd-bceb-543f-a4bb-08806785ec6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11ff29fd-bceb-543f-a4bb-08806785ec6a  

## Ownership & control

### Owners / controllers

- **Mrs Basma Ahmed Noureldin Osman** (beneficial owner) — 50% — https://whiteintel.dev/entity/af8ca251-e043-5e6e-8b12-deed408ac2c1
- **Mrs Basma Ahmed Noureldin Osman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a4eae8a-cf10-4cd4-b8f8-f985f5bef860

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16271743`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-02-24
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 46160

### Officers

- OSMAN, Basma Ahmed Noureldin — secretary · appointed 2025-02-24
- OSMAN, Basma Ahmed Noureldin — director · Egyptian · appointed 2025-02-24

### Beneficial owners (Persons with Significant Control)

- Mrs Basma Ahmed Noureldin Osman — 25–50% shares · individual PSC · Kuwait — since 2025-02-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16271743
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16271743

## 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 **AHMED MOUSSA LTD** — https://whiteintel.dev/entity/11ff29fd-bceb-543f-a4bb-08806785ec6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED MOUSSA LTD**. Human view: https://whiteintel.dev/entity/11ff29fd-bceb-543f-a4bb-08806785ec6a · Structured JSON: https://whiteintel.dev/api/public/dossier/11ff29fd-bceb-543f-a4bb-08806785ec6a._

_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"._