Who owns KASIMA LIMITED?

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

What is KASIMA LIMITED's risk level?

WhiteIntel flags KASIMA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KASIMA LIMITED appear across sources?

KASIMA LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Legal entityMedium

KASIMA LIMITED

Name: KASIMA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KASIMA LIMITED, Organization, IM

KASIMA LIMITED — Isle of Man company (icij:icijol-12153549). 1 holding. Cited to 1 registry.

ICIJ icijol-12153549Organization

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

KASIMA LIMITED
- MELBA DEVELOPMENT LIMITED· shareholder of

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

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WHAT YOU CAN SEEFREE

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

Nothing further on KASIMA LIMITED 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.

●
MELBA DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- INTERCON LIMITEDshareholder of
- UNICO LIMITEDshareholder of
- RUCHYEV ALEKSANDR VALERYEVICHshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KASIMA LIMITED. 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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