Who owns Al-Sati Ahmad?

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

What is Al-Sati Ahmad's risk level?

WhiteIntel flags Al-Sati Ahmad as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Al-Sati Ahmad appear across sources?

Al-Sati Ahmad is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Al-Sati Ahmad

Name: Al-Sati Ahmad — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Al-Sati Ahmad, Person, US

Al-Sati Ahmad — US person (sec:0001512374). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Al-Sati Ahmad
- Gemcorp Commodities Alternative Products Fund· officer· via SEC EDGAR (Form 3/4/5)
- ECO-STIM ENERGY SOLUTIONS, INC.· director· via SEC EDGAR
- METASUN ENTERPRISES INC· director· via SEC EDGAR

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

Monitoring

Coverage of Al-Sati Ahmad is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Al-Sati Ahmad is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ECO-STIM ENERGY SOLUTIONS, INC.
Also holds roles at 46 other companies
- NICKOLATOS ALEXANDERdirector
- NICKOLATOS ALEXANDERofficer
- EKSTRAND BARRY Bofficer
●
Gemcorp Commodities Alternative Products Fund
Also holds roles at 5 other companies
- Dodge Susan Reginaofficer
- DIETZ BRADLEY Iofficer
- Baidoukov Yuriofficer
●
METASUN ENTERPRISES INC
Also holds roles at 27 other companies
- NINIOS PANAGIOTISdirector
- TROGER JAYdirector
- PLAINFIELD PERU II LLCtenpercentowner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Al-Sati Ahmad. 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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