---
title: "MOHAMED M.A. MUSBAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f24e3ac2-3e55-5c2e-8a3d-519aab74f0e5
json: https://whiteintel.dev/api/public/dossier/f24e3ac2-3e55-5c2e-8a3d-519aab74f0e5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMED M.A. MUSBAH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f24e3ac2-3e55-5c2e-8a3d-519aab74f0e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f24e3ac2-3e55-5c2e-8a3d-519aab74f0e5  

## Ownership & control

### Holdings / subsidiaries

- **GREEN SEA TRANSPORTATION (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/cb95725f-0250-5977-a3f7-7af79a35712f
- **ELYSEES TRUCKS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/95c1a2f0-b7ac-5f5b-b9c6-d35025ee0742
- **S.C.C. SHIP CAR CONTAINER TRADING & CHARTERING LIMITED** (Director) — https://whiteintel.dev/entity/c818a024-a4b5-5cc6-a1f9-7daca49e56c0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MOHAMED M.A. MUSBAH** — https://whiteintel.dev/entity/f24e3ac2-3e55-5c2e-8a3d-519aab74f0e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED M.A. MUSBAH**. Human view: https://whiteintel.dev/entity/f24e3ac2-3e55-5c2e-8a3d-519aab74f0e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f24e3ac2-3e55-5c2e-8a3d-519aab74f0e5._

_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"._