Who owns KASSAA GROUP HOLDING SAL?

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

What is KASSAA GROUP HOLDING SAL's risk level?

WhiteIntel flags KASSAA GROUP HOLDING SAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KASSAA GROUP HOLDING SAL appear across sources?

KASSAA GROUP HOLDING SAL is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

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Legal entityMedium

KASSAA GROUP HOLDING SAL

Name: KASSAA GROUP HOLDING SAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KASSAA GROUP HOLDING SAL, Organization, LB

KASSAA GROUP HOLDING SAL — LB company (icij:icijol-56023122). 1 holding. Cited to 1 registry.

ICIJ icijol-56023122Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KASSAA GROUP HOLDING SAL
- Colourful Holdings Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KASSAA GROUP HOLDING SAL — 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 KASSAA GROUP HOLDING SAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KASSAA GROUP HOLDING SAL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
Colourful Holdings Ltd
Also holds roles at 7 other companies
- AARON GATT FLORIDIAshareholder of
- ANNE MARIE GAFAdirector of
- ANNE MARIE GAFAlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KASSAA GROUP HOLDING SAL?: No ownership or control links for KASSAA GROUP HOLDING SAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KASSAA GROUP HOLDING SAL's risk level?: WhiteIntel flags KASSAA GROUP HOLDING SAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KASSAA GROUP HOLDING SAL appear across sources?: KASSAA GROUP HOLDING SAL is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KASSAA GROUP HOLDING SAL. 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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