---
title: "Mr Moktar Lamin Aly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/894eafeb-75b8-4087-aa50-3d3447c36f07
json: https://whiteintel.dev/api/public/dossier/894eafeb-75b8-4087-aa50-3d3447c36f07
identifier: psc:8zk4vg9JuQ1urDjPUZyMO1pF2LY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Moktar Lamin Aly

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:8zk4vg9JuQ1urDjPUZyMO1pF2LY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/894eafeb-75b8-4087-aa50-3d3447c36f07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/894eafeb-75b8-4087-aa50-3d3447c36f07  

## Ownership & control

### Holdings / subsidiaries

- **ALBAWADI TRADING LTD** (beneficial owner) — https://whiteintel.dev/entity/53cfa72f-8556-5508-9c4d-2decab87ea3a

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Moktar Lamin Aly**. Human view: https://whiteintel.dev/entity/894eafeb-75b8-4087-aa50-3d3447c36f07 · Structured JSON: https://whiteintel.dev/api/public/dossier/894eafeb-75b8-4087-aa50-3d3447c36f07._

_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"._