---
title: "PENTEL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6516ed63-1b1a-5ff9-aff0-4c8f60aad2fb
json: https://whiteintel.dev/api/public/dossier/6516ed63-1b1a-5ff9-aff0-4c8f60aad2fb
identifier: oo:GB-COH-OE005509
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTEL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE005509`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6516ed63-1b1a-5ff9-aff0-4c8f60aad2fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6516ed63-1b1a-5ff9-aff0-4c8f60aad2fb  

## Ownership & control

### Owners / controllers

- **Cassim Moosa** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dd2f428-aed3-528b-acb9-c2de8bd46a78
- **Abdool Moosa** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5e00ca9-85cb-5f09-ab08-0504111220a1
- **Sikander Hassam** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbec30fa-eb6b-5807-bf94-37c4663a445c
- **Aziz Moosa** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7be66e4-8fad-575f-aa47-a68fcd3c3b14

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

A **4-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:** `OE005509`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-11-28
- **Registered office:** Mandar House 3rd Floor PO BOX 2196, Johnson's Ghut, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Cassim Moosa — ownership of shares more than 25 percent as firm registered overseas entity · individual PSC · South Africa — since 2022-08-01
- Abdool Moosa — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · South Africa — since 2022-08-01
- Sikander Hassam — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · South Africa — since 2022-08-01
- Aziz Moosa — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · South Africa — since 2022-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE005509
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE005509

## 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 **PENTEL PROPERTIES LIMITED** — https://whiteintel.dev/entity/6516ed63-1b1a-5ff9-aff0-4c8f60aad2fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTEL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/6516ed63-1b1a-5ff9-aff0-4c8f60aad2fb · Structured JSON: https://whiteintel.dev/api/public/dossier/6516ed63-1b1a-5ff9-aff0-4c8f60aad2fb._

_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"._