---
title: "ALI MOHAMMED H. MOUSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ef4c303-fea6-5d5f-a936-1728eca0701c
json: https://whiteintel.dev/api/public/dossier/6ef4c303-fea6-5d5f-a936-1728eca0701c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALI MOHAMMED H. MOUSA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6ef4c303-fea6-5d5f-a936-1728eca0701c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ef4c303-fea6-5d5f-a936-1728eca0701c  

## Ownership & control

### Holdings / subsidiaries

- **SISBAN REAL ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/68c35791-4884-5151-8478-e84818027e21
- **SISBAN FOOD LIMITED** (Director) — https://whiteintel.dev/entity/f2d3235e-9897-556d-b5c5-c0a081445738
- **I.N.V. GATE LTD** (Director) — https://whiteintel.dev/entity/55ee37f0-8a92-5b29-bdb1-d663596901d6
- **TLB THE LEBANESE BAKERY LTD** (Director) — https://whiteintel.dev/entity/ddb67016-e4c3-5bc7-a5bf-2c1f8d1d34ce

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ALI MOHAMMED H. MOUSA** — https://whiteintel.dev/entity/6ef4c303-fea6-5d5f-a936-1728eca0701c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI MOHAMMED H. MOUSA**. Human view: https://whiteintel.dev/entity/6ef4c303-fea6-5d5f-a936-1728eca0701c · Structured JSON: https://whiteintel.dev/api/public/dossier/6ef4c303-fea6-5d5f-a936-1728eca0701c._

_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"._