Who owns GABI NAKKAS?

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

What is GABI NAKKAS's risk level?

WhiteIntel flags GABI NAKKAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GABI NAKKAS appear across sources?

GABI NAKKAS is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

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GABI NAKKAS

Name: GABI NAKKAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GABI NAKKAS, Organization, IE

GABI NAKKAS — Irish company (icij:icijol-56102857). 1 holding. Cited to 1 registry.

ICIJ icijol-56102857Organization

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

GABI NAKKAS
- SOLEY-1 MARITIME AND TRADING LTD· shareholder of

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

Explore IE coverage

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

Nothing further on GABI NAKKAS 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.

●
SOLEY-1 MARITIME AND TRADING LTD
Also holds roles at 6 other companies
- AKIMKO TRANSPORT LTDshareholder of
- ANTOINE BORGliquidator of
- ATAKO ULUSLARARASI TASIMACILIK DENIZCILIK VE TICARET LIMITED SIRKETIshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GABI NAKKAS. 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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