Who owns Benaissa - Nasr-Eddine?

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

What is Benaissa - Nasr-Eddine's risk level?

WhiteIntel flags Benaissa - Nasr-Eddine as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Benaissa - Nasr-Eddine appear across sources?

Benaissa - Nasr-Eddine is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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Benaissa - Nasr-Eddine

Name: Benaissa - Nasr-Eddine — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Benaissa - Nasr-Eddine, Organization, FR

Benaissa - Nasr-Eddine — French company (icij:icijol-80105866). 8 holdings. Cited to 1 registry.

ICIJ icijol-80105866OrganizationFR

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

Benaissa - Nasr-Eddine
- Eastgate GEMs SPV3· director of
- Eastgate GEMs SPV4· director of
- Eastgate GEMs SPV4-S· director of

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

Explore FR coverage

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

Nothing further on Benaissa - Nasr-Eddine is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
Eastgate GEMs SPV3
Also holds roles at 12 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Sanjayis signatory for
- Ramburuth - Anjana Devi - Mauritiusis signatory for
●
Eastgate GEMs SPV4-S
Also holds roles at 10 other companies
- Eastgate GEMs SPV4shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Sanjayis signatory for

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Benaissa - Nasr-Eddine. 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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