---
title: "Mr Moktar Lamin Aly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f719d448-3254-5eee-bf7d-3ff47907799d
json: https://whiteintel.dev/api/public/dossier/f719d448-3254-5eee-bf7d-3ff47907799d
identifier: oo-person:GB-COH-PER-07216842-7ornROj4NRdkb3hqbkzPE2rfSIA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Moktar Lamin Aly

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-07216842-7ornROj4NRdkb3hqbkzPE2rfSIA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f719d448-3254-5eee-bf7d-3ff47907799d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f719d448-3254-5eee-bf7d-3ff47907799d  

## Ownership & control

### Holdings / subsidiaries

- **ALBAWADI TRADING LTD** (beneficial owner) — https://whiteintel.dev/entity/53cfa72f-8556-5508-9c4d-2decab87ea3a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Moktar Lamin Aly**. Human view: https://whiteintel.dev/entity/f719d448-3254-5eee-bf7d-3ff47907799d · Structured JSON: https://whiteintel.dev/api/public/dossier/f719d448-3254-5eee-bf7d-3ff47907799d._

_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"._