Who owns Kathy Kabeya Masanka?

No ownership or control links for Kathy Kabeya Masanka are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Kathy Kabeya Masanka's risk level?

Kathy Kabeya Masanka 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 Kathy Kabeya Masanka appear across sources?

Kathy Kabeya Masanka is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Kathy Kabeya Masanka

Name: Kathy Kabeya Masanka — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kathy Kabeya Masanka, Person, EE

Kathy Kabeya Masanka — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Kathy Kabeya Masanka
- Elite Tech Täisühing· Täisosanik· via estonia_ariregister
- House Africa Mittetulundusühing· Juhatuse liige· via estonia_ariregister
- TracAI OÜ· Juhatuse liige· via estonia_ariregister
- WIMO EESTI FILIAAL· Filiaali juhataja· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kathy Kabeya Masanka — 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 Kathy Kabeya Masanka 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

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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 Kathy Kabeya Masanka is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Elite Tech Täisühing
Also holds roles at 4 other companies
- Valentina Dal LagoTäisosanik
- Valentina Dal Lagobeneficial owner
- Kamal Noah Kabeyabeneficial owner
●
House Africa Mittetulundusühing
Also holds roles at 6 other companies
- Badr Eddine Lamdaghri AlaouiJuhatuse liige
- Ephraim Mwatha MuganeJuhatuse liige
- Yasin Juma LossiniJuhatuse liige
●
TracAI OÜ
Also holds roles at 4 other companies
- Eloi David DemeersemanJuhatuse liige
- Kevin Ilunga MbuyiJuhatuse liige
- Eloi David Demeersemanbeneficial owner
●
WIMO EESTI FILIAAL
Also holds roles at 3 other companies
- Benjamin Kutuaya KalalaÄriühingu seadusjärgne esindaja
- Kevin Ilunga MbuyiÄriühingu seadusjärgne esindaja
- Raman Lukwichi RamazaniÄriühingu seadusjärgne esindaja

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

/04

Common questions

Who owns Kathy Kabeya Masanka?: No ownership or control links for Kathy Kabeya Masanka are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kathy Kabeya Masanka's risk level?: Kathy Kabeya Masanka 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 Kathy Kabeya Masanka appear across sources?: Kathy Kabeya Masanka 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 Kathy Kabeya Masanka. 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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