The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIntelgica Inc. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Intelgica Inc.
- Taleb - Gebran Jamil· shareholder of
- Taleb - Nabil Gebran· shareholder of
- Taleb - Nadim Gebran· shareholder of
- Youssef - Salwa Iskander· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
25 other rolesWhere 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.
- CC ENERGY NIGERIA LIMITEDdirector of
- CC ENERGY MAGNA LIMITEDdirector of
- Belitung Holdings Limiteddirector of
- Funderburk GCC Real Estate Limiteddirector of
- Highland Pellets Holdings Ltd.director of
- Oceanic Aviation Ltd.director of
- EHY Holdings Company Limiteddirector of
- AV 25 Promotions Limiteddirector of
- Goodvibes Inc.director of
- Aspect Enterprises Limiteddirector of
- PMX Holdings LTDdirector of
- Mercury Management Group Limiteddirector of
- BHC International LTDdirector of
- Varuna Holding Ltd.director of
- Castle Finance Group Limiteddirector of
- Tether Holdings Limiteddirector of
- Castle Group International Limiteddirector of
- Flying Empire Holdings Limiteddirector of
- Dominican Steel Limiteddirector of
- G7000 Aircraft Holdings Limiteddirector of
- Jetcraft Commercial (BVI) Limiteddirector of
- BE Spin Co Ltd.director of
- LIB Management Limiteddirector of
- Eikon Central Europe Limiteddirector of
- Pine Country Ltd.director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier