---
title: "Mohammad Nader Abed Mousa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d881f057-92d2-4e32-a59a-c95eb5ed65d7
json: https://whiteintel.dev/api/public/dossier/d881f057-92d2-4e32-a59a-c95eb5ed65d7
identifier: psc:NuXN6P5RO7n6tZHyuME7DO5yM0I
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohammad Nader Abed Mousa

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:NuXN6P5RO7n6tZHyuME7DO5yM0I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d881f057-92d2-4e32-a59a-c95eb5ed65d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d881f057-92d2-4e32-a59a-c95eb5ed65d7  

## Ownership & control

### Holdings / subsidiaries

- **VERIFICATIO MEDICAL LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f49bac77-7b2b-589b-b4f5-bafa00fa82d2

## 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 **Mohammad Nader Abed Mousa** — https://whiteintel.dev/entity/d881f057-92d2-4e32-a59a-c95eb5ed65d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Nader Abed Mousa**. Human view: https://whiteintel.dev/entity/d881f057-92d2-4e32-a59a-c95eb5ed65d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d881f057-92d2-4e32-a59a-c95eb5ed65d7._

_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"._