---
title: "Cassim Moosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dd2f428-aed3-528b-acb9-c2de8bd46a78
json: https://whiteintel.dev/api/public/dossier/3dd2f428-aed3-528b-acb9-c2de8bd46a78
identifier: oo-person:GB-COH-PER-OE005509-OJ1Fdi2s6bwXVSSc-eNDSz8un7Q
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cassim Moosa

**Type:** Person  
**Jurisdiction:** ZA  
**Identifier:** `oo-person:GB-COH-PER-OE005509-OJ1Fdi2s6bwXVSSc-eNDSz8un7Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dd2f428-aed3-528b-acb9-c2de8bd46a78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dd2f428-aed3-528b-acb9-c2de8bd46a78  

## Ownership & control

### Holdings / subsidiaries

- **PENTEL PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6516ed63-1b1a-5ff9-aff0-4c8f60aad2fb

## 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 **Cassim Moosa** — https://whiteintel.dev/entity/3dd2f428-aed3-528b-acb9-c2de8bd46a78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cassim Moosa**. Human view: https://whiteintel.dev/entity/3dd2f428-aed3-528b-acb9-c2de8bd46a78 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dd2f428-aed3-528b-acb9-c2de8bd46a78._

_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"._