Who owns Kevin Ilunga Mbuyi?

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

What is Kevin Ilunga Mbuyi's risk level?

Kevin Ilunga Mbuyi has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kevin Ilunga Mbuyi appear across sources?

Kevin Ilunga Mbuyi is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Kevin Ilunga Mbuyi

Name: Kevin Ilunga Mbuyi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kevin Ilunga Mbuyi, Person, EE

Kevin Ilunga Mbuyi — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: EE

/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

Kevin Ilunga Mbuyi
- TracAI OÜ· Juhatuse liige· via estonia_ariregister
- WIMO EESTI FILIAAL· Äriühingu seadusjärgne esindaja· via estonia_ariregister

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

Explore EE 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 Kevin Ilunga Mbuyi is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
TracAI OÜ
Also holds roles at 4 other companies
- Eloi David DemeersemanJuhatuse liige
- Kathy Kabeya MasankaJuhatuse liige
- Eloi David Demeersemanbeneficial owner
●
WIMO EESTI FILIAAL
Also holds roles at 3 other companies
- Benjamin Kutuaya KalalaÄriühingu seadusjärgne esindaja
- Raman Lukwichi RamazaniÄriühingu seadusjärgne esindaja
- Kathy Kabeya MasankaFiliaali juhataja

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

/04

Common questions

Who owns Kevin Ilunga Mbuyi?: No ownership or control links for Kevin Ilunga Mbuyi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kevin Ilunga Mbuyi's risk level?: Kevin Ilunga Mbuyi has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kevin Ilunga Mbuyi appear across sources?: Kevin Ilunga Mbuyi is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kevin Ilunga Mbuyi. 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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