---
title: "Mr Yusuf Ibrahim Moosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc048d93-bb8f-5900-97f2-b0a67f21b63d
json: https://whiteintel.dev/api/public/dossier/bc048d93-bb8f-5900-97f2-b0a67f21b63d
identifier: oo-person:GB-COH-PER-14479909-nrk4MZfiT5dDNUqj8qY4kMgUdzs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Yusuf Ibrahim Moosa

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14479909-nrk4MZfiT5dDNUqj8qY4kMgUdzs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc048d93-bb8f-5900-97f2-b0a67f21b63d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc048d93-bb8f-5900-97f2-b0a67f21b63d  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND INVESTMENTS NW LTD** (beneficial owner) — https://whiteintel.dev/entity/644c4b24-844b-5028-b55a-dd3d76fdd71f

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Yusuf Ibrahim Moosa**. Human view: https://whiteintel.dev/entity/bc048d93-bb8f-5900-97f2-b0a67f21b63d · Structured JSON: https://whiteintel.dev/api/public/dossier/bc048d93-bb8f-5900-97f2-b0a67f21b63d._

_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"._