Who owns KAY PROPERTIES INC.?

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

What is KAY PROPERTIES INC.'s risk level?

WhiteIntel flags KAY PROPERTIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAY PROPERTIES INC. appear across sources?

KAY PROPERTIES INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

KAY PROPERTIES INC.

Name: KAY PROPERTIES INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAY PROPERTIES INC., Organization, VG

KAY PROPERTIES INC. — BVI company (icij:icijol-12125667). 3 holdings. Cited to 1 registry.

ICIJ icijol-12125667OrganizationVG

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

KAY PROPERTIES INC.
- OZILLO PROPERTIES LIMITED· shareholder of
- Sulato International Corporation· shareholder of
- Drewes Management S.A.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KAY PROPERTIES INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

3 parties · 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.

●
Drewes Management S.A.
Also holds roles at 1 other company
- POSITIVE INDUSTRY FOUNDATIONshareholder of
●
OZILLO PROPERTIES LIMITED
Also holds roles at 1 other company
- Ingram Invest Limitedshareholder of

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

3 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of KAY PROPERTIES INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on KAY PROPERTIES INC. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAY PROPERTIES INC.. 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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