The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 11
Key facts
Risk signalKAYASS ENTERPRISES S.A. is a Company registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- KAYASS ENTERPRISES S.A.
- GEBARA - YASSIR· shareholder of
- JABER - MUSTAPHA· shareholder of
- MANAGEMENT NOMINEE SERVICES INC.· shareholder of
- NOMINEE SERVICES INC.· shareholder of
- Olam International Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- JILIN PROPERTY 1 S.A.director of
- JILIN PROPERTY 1 S.A.president of
- JILIN PROPERTY 1 S.A.director of
- JILIN PROPERTY 1 S.A.secretary of
- JILIN PROPERTY 1 S.A.treasurer of
- ZZZ-KARI COMMERCIAL INC.director of
- ZZZ-KARI COMMERCIAL INC.treasurer of
- KB Nest Limiteddirector of
- KB Nest Limitedsecretary of
- HELIWORKS LIMITEDdirector of
- HELIWORKS LIMITEDsecretary of
- AXIS GLOBALdirector of
- AXIS GLOBALsecretary of
- IONIANdirector of
- IONIANsecretary of
- PANORAMA INVESTMENT LTDdirector of
- PANORAMA INVESTMENT LTDsecretary of
- ROCA LISA HOLDINGS LIMITEDdirector of
- ROCA LISA HOLDINGS LIMITEDsecretary of
- Grupo PAF Ltddirector of