Who owns SAHEBDIN, NAUZAD?

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

What is SAHEBDIN, NAUZAD's risk level?

WhiteIntel flags SAHEBDIN, NAUZAD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAHEBDIN, NAUZAD appear across sources?

SAHEBDIN, NAUZAD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

SAHEBDIN, NAUZAD

Name: SAHEBDIN, NAUZAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAHEBDIN, NAUZAD, Organization

SAHEBDIN, NAUZAD — company (icij:icijol-86024031). 2 holdings. Cited to 1 registry.

ICIJ icijol-86024031Organization

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

SAHEBDIN, NAUZAD
- FACE TO FACE PHONE RENTALS· owner of
- STICHTING DHARM KARM ARUBA· board-member of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAHEBDIN, NAUZAD — 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 SAHEBDIN, NAUZAD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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 SAHEBDIN, NAUZAD is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
STICHTING DHARM KARM ARUBA
Also holds roles at 4 other companies
- JIAWAN, RAMCHANDERboard-member of
- KANHAI, REWETIEKOEMAR SANTIEPERKAStreasurer of
- BAIDJNATH MISIER, DJOTIEPERSADpresident of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAHEBDIN, NAUZAD. 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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