KHALID ABDUL KARIM
KHALID ABDUL KARIM — Romanian company (icij:icijol-56005277). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- KHALID ABDUL KARIM
- EVERGREEN LIMITED· shareholder of
- MOONLIGHT MARITIME LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHALID ABDUL KARIM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KHALID ABDUL KARIM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RO coverage4 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 KHALID ABDUL KARIM is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- EVERGREEN LIMITEDAlso holds roles at 5 other companies
- KARIM IBRAHIMdirector of
- KARIM IBRAHIMshareholder of
- NAWZAD ABDUL KARIMshareholder of
- MOONLIGHT MARITIME LTDAlso holds roles at 5 other companies
- KARIM IBRAHIMdirector of
- KARIM IBRAHIMshareholder of
- NAWZAD ABDUL KARIMshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KHALID ABDUL KARIM?
- What is KHALID ABDUL KARIM's risk level?
- Where does KHALID ABDUL KARIM appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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