Who owns Iyad Sabri Ateyeh Perez?

No ownership or control links for Iyad Sabri Ateyeh Perez are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Iyad Sabri Ateyeh Perez's risk level?

Iyad Sabri Ateyeh Perez has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Iyad Sabri Ateyeh Perez appear across sources?

Iyad Sabri Ateyeh Perez is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Iyad Sabri Ateyeh Perez

Name: Iyad Sabri Ateyeh Perez — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Iyad Sabri Ateyeh Perez, Person, EE

Iyad Sabri Ateyeh Perez — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Iyad Sabri Ateyeh Perez
- KAKKOII COLLECTIVE OÜ· beneficial owner· via estonia_ariregister
- SUGOI COLLECTIBLES OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Iyad Sabri Ateyeh Perez — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Iyad Sabri Ateyeh Perez is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Iyad Sabri Ateyeh Perez is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every 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.

●
KAKKOII COLLECTIVE OÜ
Also holds roles at 3 other companies
- B2baltics consulting OÜKontaktisik
- Peter Nicolai SkjoldbyLikvideerija
- Juan Francisco Lopez Diezbeneficial owner
●
SUGOI COLLECTIBLES OÜ
Also holds roles at 3 other companies
- Peter Nicolai SkjoldbyLikvideerija
- Juan Daniel Ruiz Berruezobeneficial owner
- Juan Francisco Lopez Diezbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Iyad Sabri Ateyeh Perez?: No ownership or control links for Iyad Sabri Ateyeh Perez are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Iyad Sabri Ateyeh Perez's risk level?: Iyad Sabri Ateyeh Perez has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Iyad Sabri Ateyeh Perez appear across sources?: Iyad Sabri Ateyeh Perez is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Iyad Sabri Ateyeh Perez. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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