Who owns Mr Saywan Bayz Kakabra?

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

What is Mr Saywan Bayz Kakabra's risk level?

WhiteIntel flags Mr Saywan Bayz Kakabra as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Saywan Bayz Kakabra appear across sources?

Mr Saywan Bayz Kakabra is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Saywan Bayz Kakabra

Name: Mr Saywan Bayz Kakabra — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Saywan Bayz Kakabra, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Saywan Bayz Kakabra controls or directs 1 company (GB).

/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

Mr Saywan Bayz Kakabra
- DIAKO 60 LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DIAKO 60 LIMITED

Mr Alan Othman Alibeneficial owner
Miss Maria Takacovabeneficial owner
Mr Alan Othman Alibeneficial owner
Mr Rebin Rafiq Mohammedbeneficial owner
Miss Maria Takacovabeneficial owner
Mr Saywan Bayz Kakabrabeneficial owner
Mr Hilal Dawood Abdullahbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Saywan Bayz Kakabra. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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