---
title: "Mr Yusuf Ibrahim Moosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e87e7f6-006c-4e36-a956-eb8797265e91
json: https://whiteintel.dev/api/public/dossier/3e87e7f6-006c-4e36-a956-eb8797265e91
identifier: psc:nrk4MZfiT5dDNUqj8qY4kMgUdzs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Yusuf Ibrahim Moosa

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:nrk4MZfiT5dDNUqj8qY4kMgUdzs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e87e7f6-006c-4e36-a956-eb8797265e91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e87e7f6-006c-4e36-a956-eb8797265e91  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND INVESTMENTS NW LTD** (beneficial owner) — https://whiteintel.dev/entity/644c4b24-844b-5028-b55a-dd3d76fdd71f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Yusuf Ibrahim Moosa**. Human view: https://whiteintel.dev/entity/3e87e7f6-006c-4e36-a956-eb8797265e91 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e87e7f6-006c-4e36-a956-eb8797265e91._

_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"._