---
title: "NELUMBO N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a91efee-15e1-542a-8c9a-252e6970e944
json: https://whiteintel.dev/api/public/dossier/7a91efee-15e1-542a-8c9a-252e6970e944
identifier: icij:icijol-85040669
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NELUMBO N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85040669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a91efee-15e1-542a-8c9a-252e6970e944  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a91efee-15e1-542a-8c9a-252e6970e944  

## Ownership & control

### Owners / controllers

- **MOUSALLI KAYAT, KAMILO YUSEF** (managing director of) — https://whiteintel.dev/entity/865e11df-c216-5fef-bea2-1c88b246ae3a

### UBO chain (walk to the ultimate owner)

1. **MOUSALLI KAYAT, KAMILO YUSEF** — managing director of → *NELUMBO N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85040669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELUMBO N.V.**. Human view: https://whiteintel.dev/entity/7a91efee-15e1-542a-8c9a-252e6970e944 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a91efee-15e1-542a-8c9a-252e6970e944._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._