LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 26
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Xenel International is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Xenel International
- Ageel - Abdullah Omar· shareholder of
- Alireza - Abdullah Ahmed· shareholder of
- Alireza - Almuntasirbilah M. Y.· shareholder of
- Alireza - Almutasimbillah Mohamed Y.· shareholder of
- Alireza - Ammar Mohammed Y.· shareholder of
- Alireza - Amnah Mahmoud Y.· shareholder of
- Alireza - Assem Mahmoud Y.· shareholder of
- Alireza - Ghazi M Y· shareholder of
- Alireza - Ghazwah Mahmoud Y.· shareholder of
- Alireza - Hisham Ahmed· shareholder of
- Alireza - Ibrahim Mohammed Yousuf· shareholder of
- Alireza - Ebrahim Mohammed· shareholder of
- Alireza - Khalid Ahmed· shareholder of
- Alireza - Mahmoud Yousef Z.· shareholder of
- Alireza - Mariam Ahmed· shareholder of
- Alireza - Mohammed Ahmed· shareholder of
- Alireza - Mustafa Ibrahim Y.· shareholder of
- Alireza - Nisreen Mahmoud Y.· shareholder of
- Alireza - Salahuddin Mohammed Y.· shareholder of
- Alireza - Yasin Ebrahim Y.· shareholder of
- Alireza - Yousuf Ahmed· shareholder of
- Alireza - Zainal Ibrahim· shareholder of
- Hunter - Arthur B· shareholder of
- Alireza - Mariam· shareholder of
- Massias - Margaret A· shareholder of
- Woods - N Edgar (Deceased)· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
154 other rolesWhere 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.
Ageel - Abdullah Omar
- XENOIL, LTD.shareholder of
Alireza - Abdullah Ahmed
- Xpronet Resources Ltd. ** INCOMPLETE **managing director of
- XENOIL, LTD.shareholder of
- International Power Development Ltd.shareholder of
Alireza - Ghazi M Y
- XENOIL, LTD.shareholder of
Alireza - Hisham Ahmed
- XENOIL, LTD.shareholder of
Alireza - Ibrahim Mohammed Yousuf
- XENOIL, LTD.shareholder of
Alireza - Khalid Ahmed
- XproNet Inc.director of
- Khalid A. Alireza Company, Ltd.shareholder of
- Bel Air K, Ltd.shareholder of
- XENOIL, LTD.shareholder of
- International Power Development Ltd.shareholder of
- ChemGlobal, Limitedshareholder of
- Emrma, Ltd.shareholder of
- ZAIKA, LTD.shareholder of
- Nuhha, Ltd.shareholder of
- MXAQAZ, LTD.shareholder of
Alireza - Mariam Ahmed
- XENOIL, LTD.shareholder of
Alireza - Mohammed Ahmed
- Xentury City, Ltd.shareholder of
- XENOIL, LTD.shareholder of
- International Power Development Ltd.shareholder of
Alireza - Yousuf Ahmed
- XENOIL, LTD.shareholder of
- Mascott Ltd.shareholder of
- Raya, Ltd.director of
- Raya, Ltd.president of
- Raya, Ltd.shareholder of
Alireza - Zainal Ibrahim
- XENOIL, LTD.shareholder of
Hunter - Arthur B
- Dolphin Enterprises Limitedchairman of
- Dolphin Enterprises Limitedis signatory for
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdis signatory for
- Brac Construction Co. Ltdshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- CLEARLIGHT CO. LTD.is signatory for
- CLEARLIGHT CO. LTD.shareholder of
- Mapafin Corp. ** INCOMPLETE **shareholder of
- Cayman Commercial Developments Ltd.shareholder of
- Sun Shipping Ltd.is signatory for
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- Cayman Insurance Centre Ltd.shareholder of
- NICOYA LTD.shareholder of
- Avcorp Ltd.is signatory for
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Cayman Kai Development Ltd.shareholder of
- Hybur Ltd.is signatory for
- Hybur Ltd.shareholder of
- Triton Holdings Limitedshareholder of
- Gemini Financial Services Limitedshareholder of
- Laurel Investment Corporationshareholder of
- Fast Foods Company Ltd.shareholder of
- Universal Engineering Co Ltd.shareholder of
- EKEV LTD.shareholder of
- C.S. Imes Ltd.shareholder of
- Floribra, Inc.shareholder of
- CAYMAN AUTO PARTS LTD.shareholder of
- Trent Merrill Investments Limitedshareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- ALPINEX DEVELOPMENTS S.A.shareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- Watler & Hislop Plumbing Services Ltd.shareholder of
- Sun Limitedis signatory for
- Sun Limitedshareholder of
- CODORUS LTD.shareholder of
- Black Coral Bay Ltd.shareholder of
- Interbrokerage Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Lucy Investment Companyshareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- Paramount Carpet Sales & Service Ltd.shareholder of
- CHRISAND LTD.shareholder of
- Negril Home Sweet Home Limiteddirector of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- Latin American Securities Ltd.managing director of
- Latin American Securities Ltd.shareholder of
- Marine Investors Ltd.shareholder of
- N.S.G. LIMITEDis signatory for
- Bahia Shipping Ltd.is signatory for
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.is signatory for
- Bay Island Shipping Ltd.shareholder of
- Belize Trading Ltd.is signatory for
- Belize Trading Ltd.shareholder of
- Bramerton Ltd.shareholder of
- Cayman Contractors Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- Town Land Ltd.shareholder of
- International Advertisers Limitedshareholder of
- Rosebery Limitedshareholder of
Massias - Margaret A
- Wafra Intervest Corporationshareholder of
- St. Elmo Investments Ltd.shareholder of
- Sun Shipping Ltd.shareholder of
- Cayman Kai Development Ltd.shareholder of
- Hybur Ltd.shareholder of
- First Finance Ltd.shareholder of
- Universal Engineering Co Ltd.shareholder of
- CONTINENTAL MARITIME LINES LTD.shareholder of
- Interbrokerage Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Cail Inc.shareholder of
- Mamoni Shipping Co. Ltd.shareholder of
- Marsat Services Ltd.shareholder of
- MONIDA LTD.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
Woods - N Edgar (Deceased)
- Dolphin Enterprises Limitedshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.secretary of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- St. Elmo Investments Ltd.shareholder of
- Sun Shipping Ltd.shareholder of
- NICOYA LTD.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Cayman Kai Development Ltd.shareholder of
- First Finance Ltd.shareholder of
- Fast Foods Company Ltd.shareholder of
- Universal Engineering Co Ltd.shareholder of
- C.S. Imes Ltd.shareholder of
- Trent Merrill Investments Limitedshareholder of
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Inter-Quimica Ltd.shareholder of
- Sun Limitedshareholder of
- CONTINENTAL MARITIME LINES LTD.shareholder of
- Black Coral Bay Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Lucy Investment Companyshareholder of
- Amro Ltd.shareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Latin American Securities Ltd.shareholder of
- Mamoni Shipping Co. Ltd.shareholder of
- Marine Investors Ltd.shareholder of
- Marsat Services Ltd.shareholder of
- MONIDA LTD.shareholder of
- Bramerton Ltd.shareholder of
- Cayman Contractors Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- Tropic Finance Ltd.shareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier