Who owns QASSAS HOLDINGS, LLC?

In the current sources, QASSAS HOLDINGS, LLC is connected to SHELAY, INC., SHELAY, INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QASSAS HOLDINGS, LLC's risk level?

WhiteIntel flags QASSAS HOLDINGS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QASSAS HOLDINGS, LLC appear across sources?

QASSAS HOLDINGS, LLC is indexed in the WhiteIntel corporate-ownership graph (US-AR), with a source on every claim.

LIVE · CORPUS

Dossier

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QASSAS HOLDINGS, LLC

Name: QASSAS HOLDINGS, LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QASSAS HOLDINGS, LLC, Company, US-AR

LowISSUED

CompanyUS-AR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 2

/02Key factsRisk signal

Status: ISSUED

Low

Risk

QASSAS HOLDINGS, LLC is a Company registered in US-AR (ISSUED).

/03Ownership & control

Owners / controllers

QASSAS HOLDINGS, LLC
- SHELAY, INC.· ultimate parent· via GLEIF
- SHELAY, INC.· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profileGLEIF

Status: ISSUED
Legal form: M4FO

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on QASSAS HOLDINGS, LLC. Notes are community-contributed leads, not verified facts.

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