---
title: "KAYASS ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26388170-c337-5fc0-ba89-14cfc8c40caa
json: https://whiteintel.dev/api/public/dossier/26388170-c337-5fc0-ba89-14cfc8c40caa
identifier: icij:icijol-82021475
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAYASS ENTERPRISES S.A.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-82021475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26388170-c337-5fc0-ba89-14cfc8c40caa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26388170-c337-5fc0-ba89-14cfc8c40caa  

## Ownership & control

### Owners / controllers

- **GEBARA - YASSIR** (shareholder of) — https://whiteintel.dev/entity/84348d8d-ea07-56e5-b0d0-645d3b6192a7
- **JABER - MUSTAPHA** (shareholder of) — https://whiteintel.dev/entity/3131db24-44bb-5dc6-b7d3-77b4f09a3e9a
- **MANAGEMENT NOMINEE SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/028c9cb6-8890-51dc-ba9f-b1de064034e6
- **NOMINEE SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/c8ee2b57-da8d-5239-9bfc-d5a29cd95746
- **Olam International Limited** (shareholder of) — https://whiteintel.dev/entity/b075f516-49a1-5a4d-a8fe-108b26f69910

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAYASS ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/26388170-c337-5fc0-ba89-14cfc8c40caa · Structured JSON: https://whiteintel.dev/api/public/dossier/26388170-c337-5fc0-ba89-14cfc8c40caa._

_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"._