---
title: "Ms Wafaa Naeem Saaid Moosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d14cec64-b7d5-57e8-88fd-55c422e3a71d
json: https://whiteintel.dev/api/public/dossier/d14cec64-b7d5-57e8-88fd-55c422e3a71d
identifier: oo-person:GB-COH-PER-12842397-4chn1XMvJIHAuZ5SMdiiPFlUH00
jurisdiction: IQ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms Wafaa Naeem Saaid Moosa

**Type:** Person  
**Jurisdiction:** IQ  
**Identifier:** `oo-person:GB-COH-PER-12842397-4chn1XMvJIHAuZ5SMdiiPFlUH00`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d14cec64-b7d5-57e8-88fd-55c422e3a71d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d14cec64-b7d5-57e8-88fd-55c422e3a71d  

## Ownership & control

### Holdings / subsidiaries

- **TAM PROP UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff44937b-a7db-5a47-bfb3-8cf0b71aedfd

## 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 **Ms Wafaa Naeem Saaid Moosa** — https://whiteintel.dev/entity/d14cec64-b7d5-57e8-88fd-55c422e3a71d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Wafaa Naeem Saaid Moosa**. Human view: https://whiteintel.dev/entity/d14cec64-b7d5-57e8-88fd-55c422e3a71d · Structured JSON: https://whiteintel.dev/api/public/dossier/d14cec64-b7d5-57e8-88fd-55c422e3a71d._

_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"._