---
title: "Musa Ali Abbasi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58be94f2-3a9a-45a6-bebd-eb0ba60e8246
json: https://whiteintel.dev/api/public/dossier/58be94f2-3a9a-45a6-bebd-eb0ba60e8246
identifier: psc:SgMQtVa3fO6VpvFrrTWhbwCYxak
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Musa Ali Abbasi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:SgMQtVa3fO6VpvFrrTWhbwCYxak`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58be94f2-3a9a-45a6-bebd-eb0ba60e8246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58be94f2-3a9a-45a6-bebd-eb0ba60e8246  

## Ownership & control

### Holdings / subsidiaries

- **MAA ENERGY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5cb147a-cc64-422e-84d4-83636e9dccc9

## 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 **Musa Ali Abbasi** — https://whiteintel.dev/entity/58be94f2-3a9a-45a6-bebd-eb0ba60e8246 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Musa Ali Abbasi**. Human view: https://whiteintel.dev/entity/58be94f2-3a9a-45a6-bebd-eb0ba60e8246 · Structured JSON: https://whiteintel.dev/api/public/dossier/58be94f2-3a9a-45a6-bebd-eb0ba60e8246._

_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"._