- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Xenel International
Xenel International — Cayman company (icij:icijol-82011181). Offshore exposure upstream, UBO chain traced 26 hops, 26 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- 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
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Xenel International, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 parties · 0 currentEvery 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.
- Alireza - Abdullah AhmedAlso holds roles at 3 other companies
- Xpronet Resources Ltd. ** INCOMPLETE **managing director of
- XENOIL, LTD.shareholder of
- International Power Development Ltd.shareholder of
- Alireza - Khalid AhmedAlso holds roles at 10 other companies
- XproNet Inc.director of
- Khalid A. Alireza Company, Ltd.shareholder of
- Bel Air K, Ltd.shareholder of
- Alireza - Mohammed AhmedAlso holds roles at 3 other companies
- Xentury City, Ltd.shareholder of
- XENOIL, LTD.shareholder of
- International Power Development Ltd.shareholder of
- Alireza - Yousuf AhmedAlso holds roles at 5 other companies
- XENOIL, LTD.shareholder of
- Mascott Ltd.shareholder of
- Raya, Ltd.director of
- Hunter - Arthur BAlso holds roles at 74 other companies
- Dolphin Enterprises Limitedchairman of
- Dolphin Enterprises Limitedis signatory for
- Dolphin Enterprises Limitedshareholder of
- Massias - Margaret AAlso holds roles at 15 other companies
- Wafra Intervest Corporationshareholder of
- St. Elmo Investments Ltd.shareholder of
- Sun Shipping Ltd.shareholder of
- Woods - N Edgar (Deceased)Also holds roles at 38 other companies
- Dolphin Enterprises Limitedshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.secretary of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns Xenel International?
- What is Xenel International's risk level?
- Where does Xenel International appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Xenel International — nothing is disclosed before that.