Who owns WAHID FAKHRUDDIN TAWAWALA?

No ownership or control links for WAHID FAKHRUDDIN TAWAWALA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WAHID FAKHRUDDIN TAWAWALA's risk level?

WhiteIntel flags WAHID FAKHRUDDIN TAWAWALA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WAHID FAKHRUDDIN TAWAWALA appear across sources?

WAHID FAKHRUDDIN TAWAWALA is indexed in the WhiteIntel corporate-ownership graph (PK), with a source on every claim.

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WAHID FAKHRUDDIN TAWAWALA

Name: WAHID FAKHRUDDIN TAWAWALA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAHID FAKHRUDDIN TAWAWALA, Organization, PK

WAHID FAKHRUDDIN TAWAWALA — PK company (icij:icijol-56072359). 3 holdings. Cited to 1 registry.

ICIJ icijol-56072359Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

WAHID FAKHRUDDIN TAWAWALA
- PEGASUS CHARTERING & TRADING COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WAHID FAKHRUDDIN TAWAWALA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WAHID FAKHRUDDIN TAWAWALA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PK coverage

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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

Nothing further on WAHID FAKHRUDDIN TAWAWALA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
PEGASUS CHARTERING & TRADING COMPANY LIMITED
Also holds roles at 8 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- HUMA DARUGARdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns WAHID FAKHRUDDIN TAWAWALA?: No ownership or control links for WAHID FAKHRUDDIN TAWAWALA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WAHID FAKHRUDDIN TAWAWALA's risk level?: WhiteIntel flags WAHID FAKHRUDDIN TAWAWALA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAHID FAKHRUDDIN TAWAWALA appear across sources?: WAHID FAKHRUDDIN TAWAWALA is indexed in the WhiteIntel corporate-ownership graph (PK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAHID FAKHRUDDIN TAWAWALA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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