- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Joule Katsina Ala Holdings Ltd
Joule Katsina Ala Holdings Ltd — MU company (icij:icijol-82016568). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Joule Katsina Ala Holdings Ltd
- Joule Africa Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Joule Katsina Ala Holdings Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose TrustAlso holds roles at 31 other companies
- MKCP Direct Investments (Mauritius) I Ltd.shareholder of
- New Dawn Distribution Company Ltdshareholder of
- Green Energy Limitedshareholder of
- Cavaghan - Andrew Dennis EdgarAlso holds roles at 4 other companies
- Joule Africa Limiteddirector of
- Joule Africa Limitedis signatory for
- Joule Africa Limitedshareholder of
- Clark - Kevin JohnAlso holds roles at 3 other companies
- Joule Africa Limiteddirector of
- Joule Africa Limitedis signatory for
- Joule Bumbuna (Holdings) Limiteddirector of
- Green - Mark AndrewAlso holds roles at 4 other companies
- Joule Africa Limiteddirector of
- Joule Africa Limitedis signatory for
- Joule Africa Limitedshareholder of
- Joule Africa LimitedAlso holds roles at 1 other company
- Joule Bumbuna (Holdings) Limitedshareholder of
- Minor*Also holds roles at 3 other companies
- Joule Africa Limiteddirector of
- Joule Africa Limitedis signatory for
- Joule Bumbuna (Holdings) Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 338 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Joule Katsina Ala Holdings Ltd?
- What is Joule Katsina Ala Holdings Ltd's risk level?
- Where does Joule Katsina Ala Holdings Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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