KHURRAM ZIA WARAICH
KHURRAM ZIA WARAICH — Danish company (icij:icijol-56012459). 10 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.
- KHURRAM ZIA WARAICH
- SIMPLE TELECOM LTD.· director of
- LINX GROUP LIMITED· director of
- LINX TELECOM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHURRAM ZIA WARAICH — 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 KHURRAM ZIA WARAICH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DK 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 KHURRAM ZIA WARAICH is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- LINX GROUP LIMITEDAlso holds roles at 3 other companies
- MOHAMMAD ZEESHAN DITTAdirector of
- MOHAMMAD ZEESHAN DITTAlegal representative of
- MOHAMMAD ZEESHAN DITTAshareholder of
- LINX TELECOM LIMITEDAlso holds roles at 4 other companies
- ANGELA MARINELLIsecretary of
- MOHAMMAD ZEESHAN DITTAdirector of
- MOHAMMAD ZEESHAN DITTAlegal representative of
- SIMPLE TELECOM LTD.Also holds roles at 5 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- MOHAMMAD ZEESHAN DITTAdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KHURRAM ZIA WARAICH?
- What is KHURRAM ZIA WARAICH's risk level?
- Where does KHURRAM ZIA WARAICH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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