---
title: "KOHIMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aed2c67-d2ac-5143-b19e-e381fd5494e1
json: https://whiteintel.dev/api/public/dossier/1aed2c67-d2ac-5143-b19e-e381fd5494e1
identifier: icij:icijol-240025847
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KOHIMA LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240025847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1aed2c67-d2ac-5143-b19e-e381fd5494e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aed2c67-d2ac-5143-b19e-e381fd5494e1  

## Ownership & control

### Owners / controllers

- **IQBAL EBRAHIM HASSAM** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/bce5658e-6f37-5375-99fb-3c91c828c3c1
- **SHEREEN EBRAHIM MOOSA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/436ebb9f-2ffb-5e87-88f9-a0e67ac213b5
- **YUNUS EBRAHIM MOOSA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ba328dec-ec4a-5a37-8771-8285ed413994

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240025847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOHIMA LIMITED**. Human view: https://whiteintel.dev/entity/1aed2c67-d2ac-5143-b19e-e381fd5494e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1aed2c67-d2ac-5143-b19e-e381fd5494e1._

_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"._