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

What is ELY AKKARI's risk level?

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

Where does ELY AKKARI appear across sources?

ELY AKKARI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ELY AKKARI

Name: ELY AKKARI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELY AKKARI, Organization, BR

ELY AKKARI — Brazilian company (icij:icijol-240053229). 1 holding. Cited to 1 registry.

ICIJ icijol-240053229OrganizationBR

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

ELY AKKARI
- MILDMAY INTERNATIONAL LIMITED· Ultimate Beneficial Owner

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

Explore BR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on ELY AKKARI 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.

●
MILDMAY INTERNATIONAL LIMITED
Also holds roles at 1 other company
- MARCEL AKKARIUltimate Beneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELY AKKARI. 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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