MAMOON MUHAMMAD USMAN
MAMOON MUHAMMAD USMAN — NG company (icij:icijol-12107650). 1 holding. 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.
- MAMOON MUHAMMAD USMAN
- AMANI INVESTMENTS INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAMOON MUHAMMAD USMAN — 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 MAMOON MUHAMMAD USMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore NG 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 MAMOON MUHAMMAD USMAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- AMANI INVESTMENTS INC.Also holds roles at 14 other companies
- ABDALLAH MUHAMMAD USMANshareholder of
- MUSTAPHA MUHAMMAD USMANshareholder of
- DAOUD MUHAMMAD USMANshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAMOON MUHAMMAD USMAN?
- What is MAMOON MUHAMMAD USMAN's risk level?
- Where does MAMOON MUHAMMAD USMAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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