- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Joel Stephane Nioumbiap Nzali
Joel Stephane Nioumbiap Nzali — French person (oo-person:GB-COH-PER-OC417600-h9r8TzP7uXi0zEhwrWEj8UuzVwg). 1 holding. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- FR
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Joel Stephane Nioumbiap NzaliOpenOwnership · oo-person:GB-COH-PER-SL033122-UiAW3SY4l55RaPOSgPynmuMCs9g
- Joel Stephane Nioumbiap NzaliOpenOwnership · oo-person:GB-COH-PER-OC412481-2R0nLzDhUb_PVMB50uo2ZKElH2Y
The same real-world entity, resolved across sources.
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.
None in current sources.
- Joel Stephane Nioumbiap Nzali
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Joel Stephane Nioumbiap Nzali — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Joel Stephane Nioumbiap Nzali is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore FR coverage4 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 Joel Stephane Nioumbiap Nzali is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- BATSELA H.G LLPAlso holds roles at 3 other companies
- Mrs Franciska Ngang Nzalibeneficial owner
- Mrs Marina Sophie Nzali Gonzalezbeneficial owner
- Joel Stephane Nioumbiap Nzalibeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Joel Stephane Nioumbiap Nzali?
- What is Joel Stephane Nioumbiap Nzali's risk level?
- Where does Joel Stephane Nioumbiap Nzali appear across sources?