---
title: "MOUSSA DIAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff4ebd2e-e8c7-514b-b50d-e55765a797aa
json: https://whiteintel.dev/api/public/dossier/ff4ebd2e-e8c7-514b-b50d-e55765a797aa
identifier: icij:icijol-56074326
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOUSSA DIAO

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56074326`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff4ebd2e-e8c7-514b-b50d-e55765a797aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff4ebd2e-e8c7-514b-b50d-e55765a797aa  

## Ownership & control

### Holdings / subsidiaries

- **THE ADDAX AND ORYX GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUSSA DIAO**. Human view: https://whiteintel.dev/entity/ff4ebd2e-e8c7-514b-b50d-e55765a797aa · Structured JSON: https://whiteintel.dev/api/public/dossier/ff4ebd2e-e8c7-514b-b50d-e55765a797aa._

_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"._