---
title: "Straton Musoni — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc04a6fd-d159-5b32-b32b-d3b66249d626
json: https://whiteintel.dev/api/public/dossier/bc04a6fd-d159-5b32-b32b-d3b66249d626
identifier: eu:3741
risk: High
source: WhiteIntel corporate-ownership graph
---

# Straton Musoni

**Type:** Person  
**Identifier:** `eu:3741`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc04a6fd-d159-5b32-b32b-d3b66249d626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc04a6fd-d159-5b32-b32b-d3b66249d626  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STRATON MUSONI** — un_sc · `un:6908008` — https://whiteintel.dev/entity/a24a4d45-1362-534d-b972-e464cf059d06
- **STRATON MUSONI** — uk_ofsi · `uk:9065` — https://whiteintel.dev/entity/09e24768-fa47-59a8-bf69-3db590c706f4

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: STRATON MUSONI](https://whiteintel.dev/entity/09e24768-fa47-59a8-bf69-3db590c706f4)
- **SANCTIONED** — [UN Security Council sanctions listing: STRATON MUSONI](https://whiteintel.dev/entity/a24a4d45-1362-534d-b972-e464cf059d06)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/e553db33-2c4f-41df-815d-f4410b7c1ad6)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: STRATON MUSONI (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: STRATON MUSONI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Straton Musoni

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Straton Musoni**. Human view: https://whiteintel.dev/entity/bc04a6fd-d159-5b32-b32b-d3b66249d626 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc04a6fd-d159-5b32-b32b-d3b66249d626._

_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"._