ABDULAZIZ GH F A ALNAFISI
ABDULAZIZ GH F A ALNAFISI — KW company (icij:icijol-56006670). 5 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.
- ABDULAZIZ GH F A ALNAFISI
- CROSSBRIDGE CAPITAL LIMITED· director of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDULAZIZ GH F A ALNAFISI — 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 ABDULAZIZ GH F A ALNAFISI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KW 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 ABDULAZIZ GH F A ALNAFISI 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.
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDAlso holds roles at 23 other companies
- NADY SALAMEshareholder of
- TAREK KHLATdirector of
- TAREK KHLATlegal representative of
- CROSSBRIDGE CAPITAL LIMITEDAlso holds roles at 11 other companies
- TAREK KHLATdirector of
- TAREK KHLATlegal representative of
- TAREK KHLATshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABDULAZIZ GH F A ALNAFISI?
- What is ABDULAZIZ GH F A ALNAFISI's risk level?
- Where does ABDULAZIZ GH F A ALNAFISI appear across sources?
Community intel
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