Who owns HENRY DAVID KAFIE HANDAL?

No ownership or control links for HENRY DAVID KAFIE HANDAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HENRY DAVID KAFIE HANDAL's risk level?

WhiteIntel flags HENRY DAVID KAFIE HANDAL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HENRY DAVID KAFIE HANDAL appear across sources?

HENRY DAVID KAFIE HANDAL is indexed in the WhiteIntel corporate-ownership graph (HN), with a source on every claim.

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HENRY DAVID KAFIE HANDAL

Name: HENRY DAVID KAFIE HANDAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HENRY DAVID KAFIE HANDAL, Organization, HN

HENRY DAVID KAFIE HANDAL — HN company (icij:icijol-56076857). 1 holding. Cited to 1 registry.

ICIJ icijol-56076857Organization

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

HENRY DAVID KAFIE HANDAL
- TECHNO SYSTEMS GROUP LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HENRY DAVID KAFIE HANDAL — 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 HENRY DAVID KAFIE HANDAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on HENRY DAVID KAFIE HANDAL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
TECHNO SYSTEMS GROUP LIMITED
Also holds roles at 9 other companies
- VANGUARD INVESTMENTS INTERNATIONAL CORPORATIONshareholder of
- CLINT CHETCUTIsecretary of
- ALEX RODOLFO KAFIE HANDALdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HENRY DAVID KAFIE HANDAL. 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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