The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalThe Obuyonza Discretionary Trust is a Company registered in SC resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- The Obuyonza Discretionary Trust
- Kutesa - Sam Kahamba· ultimate beneficial owner of
- Muganga - Ishta Kutesa - Uganda· ultimate beneficial owner of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Delange Ltddirector of
- Q MEASURES LIMITEDadministrator of
- African Arabian Investment Trusttrustee of
- Gulf Equity Holdings Trusttrustee of
- Middle East Africa Investment Trusttrustee of
- COSETTA LIMITEDsecretary of
- Himalaya Revocable Discretionary Trusttrustee of
- Avembe Family Trusttrustee of
- Sugar Goose Limitedadministrator of
- Dugaesescu Family Trusttrustee of
- The Stratton Purpose Trusttrustee of
- The Regional Anti-Piracy Prosecution and Intelligence Coordination Centre Trusttrustee of
- FOURWINDS EQUITY HOLDINGS TRUSTtrustee of
- Cedar Investment Company Ltdadministrator of
- Rowlands Investments Limitedadministrator of
- Emex Management Ltdadministrator of
- Emex Ltdadministrator of
- Commercial Capital Corporation Limitedadministrator of
- Invictus Holding Ltdadministrator of
- Consoltly Ltdadministrator of
- ANS Limiteddirector of
- ANS Limitedshareholder of
- KATONGA INVESTMENTS LTDultimate beneficial owner of
- KATONGA INVESTMENTS LTDclient contact of
- KATONGA INVESTMENTS LTDultimate beneficial owner of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier