---
title: "Mr Ali Mohammed Hassan Mousa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8320b52f-e8d4-56c2-88f7-7419c6751f60
json: https://whiteintel.dev/api/public/dossier/8320b52f-e8d4-56c2-88f7-7419c6751f60
identifier: oo-person:GB-COH-PER-09854263-SHymMeNXPeBcApfxS7vkPQjFXlY
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ali Mohammed Hassan Mousa

**Type:** Person  
**Jurisdiction:** SA  
**Identifier:** `oo-person:GB-COH-PER-09854263-SHymMeNXPeBcApfxS7vkPQjFXlY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8320b52f-e8d4-56c2-88f7-7419c6751f60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8320b52f-e8d4-56c2-88f7-7419c6751f60  

## Ownership & control

### Holdings / subsidiaries

- **SISBANCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2ccc861-b6e3-5053-8b6a-2144ad0f40b4

## 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 **Mr Ali Mohammed Hassan Mousa** — https://whiteintel.dev/entity/8320b52f-e8d4-56c2-88f7-7419c6751f60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ali Mohammed Hassan Mousa**. Human view: https://whiteintel.dev/entity/8320b52f-e8d4-56c2-88f7-7419c6751f60 · Structured JSON: https://whiteintel.dev/api/public/dossier/8320b52f-e8d4-56c2-88f7-7419c6751f60._

_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"._