Who owns Kassam - Oliver Jonathan?

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

What is Kassam - Oliver Jonathan's risk level?

WhiteIntel flags Kassam - Oliver Jonathan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kassam - Oliver Jonathan appear across sources?

Kassam - Oliver Jonathan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Kassam - Oliver Jonathan

Name: Kassam - Oliver Jonathan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kassam - Oliver Jonathan, Organization, GB

Medium

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

/02

Key facts

Risk signal

Medium

Risk

Kassam - Oliver Jonathan is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Kassam - Oliver Jonathan
- Sonasing Kuito Limited· chairman of
- Sonasing Xikomba Limited· chairman of
- SONASING SANHA LIMITED· chairman of
- OPS-Serviços de Produçao de Petróleos Limited· chairman of
- Sonasing Mondo Limited· chairman of
- Sonasing Saxi Batuque Limited· chairman of
- OPS Production Ltd.· chairman of

/04

Directorship network

176 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.

Sonasing Kuito Limited

Appleby Services (Bermuda) Ltd.secretary of
Angola Offshore Services Limitadashareholder of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Benge - José Pedrovice-president of
Binns - Maxine Lsecretary of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
Hadall - Chantalsecretary of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Counsell - Timothy Jdirector of
Docherty - Gerarddirector of
Ebbin - Theresa Ssecretary of
Fernandes - Joaquim de Sousadirector of
Fox - Melaniesecretary of
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Keyes - James Michaeldirector of
Laures - Jean-Philippechairman of
Laures - Jean-Philippedirector of
Lopes - Hermenegildadirector of
Montgomery - David Stuartdirector of
Morris - A Shaundirector of
Mosley - Rupert A Csecretary of
Nascimento - Walter dodirector of
Pitra - Carlos Alberto Milagre Domigosdirector of
Ribeiro - Angelodirector of
Senkbeil - Peter Friedrichdirector of
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)shareholder of
Sumbe - Baptistachairman of
Sumbe - Baptistadirector of
Van Dooremalen - Sjefdirector of
Van Dooremalen - Sjefvice-president of

Sonasing Xikomba Limited

Appleby Services (Bermuda) Ltd.secretary of
Angola Offshore Services Limitadashareholder of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Benge - José Pedropresident of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
Blanchelande - Francis Paul Louisvice-president of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Simmons - Kim Odirector of
Counsell - Timothy Jdirector of
Docherty - Gerarddirector of
Docherty - Gerardtreasurer of
Docherty - Gerardvice-president of
Ebbin - Theresa Ssecretary of
Fernandes - Joaquim de Sousadirector of
Fox - Melaniesecretary of
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Laures - Jean-Philippechairman of
Laures - Jean-Philippedirector of
Lopes - Hermenegildadirector of
Montgomery - David Stuartdirector of
Morris - A Shaundirector of
Nascimento - Walter dodirector of
Pitra - Carlos Alberto Milagre Domigosdirector of
Senkbeil - Peter Friedrichdirector of
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)shareholder of
Van Dooremalen - Sjefdirector of
Van Dooremalen - Sjefpresident of
Van Dooremalen - Sjefvice-president of

SONASING SANHA LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Angola Offshore Services Limitadashareholder of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Cossali - Celinedirector of
Counsell - Timothy Jdirector of
Docherty - Gerarddirector of
Docherty - Gerardtreasurer of
Docherty - Gerardvice-president of
Ebbin - Theresa Ssecretary of
Fernandes - Joaquim de Sousadirector of
Fox - Melaniesecretary of
Keller - Didier Hdirector of
Keller - Didier Hpresident of
Laures - Jean-Philippechairman of
Laures - Jean-Philippedirector of
Lopes - Hermenegildadirector of
Montgomery - David Stuartdirector of
Morris - A Shaundirector of
Nascimento - Walter dodirector of
Pitra - Carlos Alberto Milagre Domigosdirector of
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)shareholder of
Van Dooremalen - Sjefdirector of
Van Dooremalen - Sjefvice-president of

OPS-Serviços de Produçao de Petróleos Limited

Appleby Services (Bermuda) Ltd.secretary of
Allred - Michaelis signatory for
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Benge - José Pedrois signatory for
Benge - José Pedropresident of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
Blanchelande - Francis Paul Louisis signatory for
Dean - Donnasecretary of
SBM Holding Inc. S.A.shareholder of
Counsell - Timothy Jdirector of
Duchesneau - Mélanieis signatory for
Fernandes - Joaquim de Sousadirector of
Laures - Jean-Philippechairman of
Laures - Jean-Philippedirector of
Laures - Jean-Philippeis signatory for
Lopes - Hermenegildadirector of
Lopes - Hermenegildais signatory for
Miles - Mark A Sis signatory for
Montgomery - David Stuartdirector of
Morris - A Shaundirector of
Musy - Stephanieis signatory for
Nascimento - Walter dodirector of
Pitra - Carlos Alberto Milagre Domigosdirector of
Senkbeil - Peter Friedrichdirector of
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)shareholder of
Sumbe - Baptistadirector of
Van Dooremalen - Sjefdirector of
Van Dooremalen - Sjefvice-president of

Sonasing Mondo Limited

Appleby Services (Bermuda) Ltd.secretary of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Blanchelande - Francis Paul Louischairman of the board of
Blanchelande - Francis Paul Louisdirector of
Dean - Donnasecretary of
Sheere - Janesecretary of
SBM Holding Inc. S.A.shareholder of
Cox - Bernettdirector of
dos Santos - Fernando Osvaldodirector of
Laures - Jean-Philippechairman of
Laures - Jean-Philippedirector of
Lopes - Hermenegildadirector of
Montgomery - David Stuartdirector of
Rawlins - Ruby Ldirector of
Senkbeil - Peter Friedrichdirector of
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)shareholder of
Vernon Angolan Services Limitadashareholder of

Sonasing Saxi Batuque Limited

Appleby Services (Bermuda) Ltd.secretary of
Benge - José Pedrochairman of the board of
Benge - José Pedrochairman of
Benge - José Pedrodirector of
Blanchelande - Francis Paul Louischairman of
Blanchelande - Francis Paul Louisdirector of
Dean - Donnasecretary of
Sheere - Janesecretary of
SBM Holding Inc. S.A.shareholder of
Cox - Bernettdirector of
dos Santos - Fernando Osvaldodirector of
Fernandes - Joaquim de Sousadirector of
Laures - Jean-Philippechairman of
Laures - Jean-Philippedirector of
Lopes - Hermenegildadirector of
Montgomery - David Stuartdirector of
Nascimento - Walter dodirector of
Rawlins - Ruby Ldirector of
Senkbeil - Peter Friedrichdirector of
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)shareholder of
Vernon Angolan Services Limitadashareholder of

OPS Production Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SBM Holding Inc. S.A.shareholder of
Fernandes - Joaquim de Sousadirector of
Fernandes - Joaquim de Sousavice chairman of
Laures - Jean-Philippedirector of
Laures - Jean-Philippepresident of
Lynch - Alisdairdirector of
Montgomery - David Stuartdirector of
Montgomery - David Stuartpresident of
Nascimento - Walter dodirector of
Rawlins - Ruby Ldirector of
Senkbeil - Peter Friedrichdirector of
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kassam - Oliver Jonathan. 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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