RUDAIN TAWFIQ AMIN KAWAR
RUDAIN TAWFIQ AMIN KAWAR — JO company (icij:icijol-56097389). 3 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.
- RUDAIN TAWFIQ AMIN KAWAR
- D1G LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUDAIN TAWFIQ AMIN KAWAR — 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 RUDAIN TAWFIQ AMIN KAWAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JO 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 RUDAIN TAWFIQ AMIN KAWAR 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.
- D1G LIMITEDAlso holds roles at 18 other companies
- BASSELL YASSINE OJJEHshareholder of
- KAWAR INVESTMENT LTDshareholder of
- SAMIR HASSIB SABBAGHshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUDAIN TAWFIQ AMIN KAWAR?
- What is RUDAIN TAWFIQ AMIN KAWAR's risk level?
- Where does RUDAIN TAWFIQ AMIN KAWAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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