AKBAR RAFIQ
AKBAR RAFIQ — PK company (icij:icijol-56075693). 38 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.
- AKBAR RAFIQ
- ABM ONE LIMITED· director of
- ABM TWO LIMITED· director of
- ABY THREE LIMITED· director of
- ABY FOUR LIMITED· director of
- ABY FIVE LIMITED· director of
- ABY GROUP HOLDING LIMITED· director of
- HERON VENTURES LTD· director of
- ABY SEVEN LIMITED· director of
- ABY EIGHT LIMITED· director of
- ABY NINE LIMITED· director of
- ABY TEN LIMITED· director of
- ABY ELEVEN LIMITED· director of
- ABY TWELVE LIMITED· director of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED· director of
- ABY FOURTEEN LIMITED· director of
- ABY FIFTEEN LIMITED· director of
- ABY SIXTEEN LIMITED· director of
- ABY NINETEEN LIMITED· director of
- ABY EIGHTEEN LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AKBAR RAFIQ — 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 AKBAR RAFIQ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PK 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 AKBAR RAFIQ is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- ABM ONE LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABM TWO LIMITEDAlso holds roles at 11 other companies
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ABY EIGHT LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY EIGHTEEN LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY ELEVEN LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY FIFTEEN LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY FIVE LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY FOUR LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY FOURTEEN LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY GROUP HOLDING LIMITEDAlso holds roles at 11 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY NINE LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY NINETEEN LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY SEVEN LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY SIXTEEN LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY TEN LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY THREE LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- ABY TWELVE LIMITEDAlso holds roles at 10 other companies
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDAlso holds roles at 15 other companies
- ALY PATELdirector of
- ALY PATELlegal representative of
- MATTHEW WHALEN BONANNOdirector of
- HERON VENTURES LTDAlso holds roles at 13 other companies
- CHRIS CASAPINTAsecretary of
- KARL DAVID MALLIAdirector of
- KARL DAVID MALLIAlegal representative of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AKBAR RAFIQ?
- What is AKBAR RAFIQ's risk level?
- Where does AKBAR RAFIQ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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