Naaman - Nabil Wadih
Naaman - Nabil Wadih — UK company (icij:icijol-80036800). 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.
- Naaman - Nabil Wadih
- Said Holdings Limited· director of
- Magna Management International Limited· director of
- Magna Holdings International Limited· is signatory for
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Naaman - Nabil Wadih — 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 Naaman - Nabil Wadih is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB 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 Naaman - Nabil Wadih 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.
- Magna Holdings International LimitedAlso holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings Limitedshareholder of
- Aitken - Andrew Jonathandirector of
- Magna Management International LimitedAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings Limitedshareholder of
- Magna Holdings International Limitedshareholder of
- Said Holdings LimitedAlso holds roles at 29 other companies
- Bayswater - Lord Powell ofdirector of
- Biggs - Barton Michaeldirector of
- Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Naaman - Nabil Wadih?
- What is Naaman - Nabil Wadih's risk level?
- Where does Naaman - Nabil Wadih appear across sources?
Community intel
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