NAEEM SIDIQI
NAEEM SIDIQI — German company (icij:icijol-56077211). 6 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.
- NAEEM SIDIQI
- NORTHERN MARITIME (MALTA) CO. LTD· secretary of
- G.L. SHIPPING LIMITED· director of
- G.V. SHIPPING LIMITED· director of
- MIRA SOLE INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAEEM SIDIQI — 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 NAEEM SIDIQI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE 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 NAEEM SIDIQI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- G.L. SHIPPING LIMITEDAlso holds roles at 4 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ANGELO BUHAGIARliquidator of
- GRID HOLDING (ONS) LIMITEDshareholder of
- G.V. SHIPPING LIMITEDAlso holds roles at 4 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ANGELO BUHAGIARliquidator of
- GRID HOLDING (ONS) LIMITEDshareholder of
- MIRA SOLE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ESZTER KISSdirector of
- FRANCIS GALEA SALOMONEliquidator of
- CRESTVER INVESTMENTS LIMITEDshareholder of
- NORTHERN MARITIME (MALTA) CO. LTDAlso holds roles at 7 other companies
- GRID SHIPPING N.V.shareholder of
- GALINA SIDIQIdirector of
- GALINA SIDIQIlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAEEM SIDIQI?
- What is NAEEM SIDIQI's risk level?
- Where does NAEEM SIDIQI appear across sources?
Community intel
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