Who owns Somalya Saema?

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

What is Somalya Saema's risk level?

WhiteIntel flags Somalya Saema as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Somalya Saema appear across sources?

Somalya Saema is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Somalya Saema

Name: Somalya Saema — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Somalya Saema, Person, US

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Low
Jurisdiction: US

Low

Risk

Somalya Saema controls or directs 4 companies (US).

/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

Somalya Saema
- Remitly Global, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- WARREN RESOURCES INC· officer· via SEC EDGAR

/03

Directorship network

87 other roles

Where 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.

Remitly Global, Inc.

Sinha Ankurofficer
Oppenheimer Matthew B.officer
Tavis Lukeofficer
Hug Joshuaofficer
Miller Gail Aofficer
Smyth Margaret Marydirector
Le Moal Laurentdirector
Blignaut Rynodirector
Sinha Ankurofficer
Sharma Pankajofficer
Chung Boradirector
Riese Phillip Johndirector
Hug Joshuaofficer
MORRIS NIGEL Wdirector
Sharma Pankajofficer
Oppenheimer Matthew B.officer
Oppenheimer Matthew B.officer
Hug Joshuadirector
Blignaut Rynodirector
GUNNINGHAM SEBASTIAN Jdirector
MESSINGER ADAMdirector
Riese Phillip Johndirector
Oppenheimer Matthew B.director
MORRIS NIGEL Wdirector
Smyth Margaret Marydirector
FUNG TAI-HONGofficer
Chung Boradirector
GUNNINGHAM SEBASTIAN Jofficer
Sinha Ankurofficer
CAMPBELL PHYLLIS Jdirector
MEHTA VIKAS Dofficer
Sharma Pankajofficer
Le Moal Laurentdirector
Prosus N.V.other
NASPERS LTDother
MIH FINTECH INVESTMENTS B.V.other
Tavis Lukeofficer
Oppenheimer Matthew B.officer
MIH FINTECH INVESTMENTS B.V.tenpercentowner
Hug Joshuaofficer
NASPERS LTDtenpercentowner
Prosus N.V.tenpercentowner
Miller Gail Aofficer
YOAKUM RENEofficer
MUNIPALLI HEMANTHofficer
SHAH RONdirector
STONECIPHER CHARLES Hdirector
BRYANT WILLIAM KAZUOdirector
STRIPES GP III, LLCtenpercentowner
FOX KENNETH Atenpercentowner
SG GROWTH PARTNERS III, LPtenpercentowner
STRIPES HOLDINGS LLCtenpercentowner
MORGAN SUSANNAofficer

WARREN RESOURCES INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Somalya Saema. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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