Who owns ANWAR PARUK?

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

What is ANWAR PARUK's risk level?

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

Where does ANWAR PARUK appear across sources?

ANWAR PARUK is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ANWAR PARUK

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

ANWAR PARUK — UK company (icij:icijol-20206). 2 holdings. Cited to 1 registry.

ICIJ icijol-20206OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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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

ANWAR PARUK
- Ajwad Alliance Inc.· director of

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

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANWAR PARUK is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
Ajwad Alliance Inc.
Also holds roles at 7 other companies
- AHMED RANDEREEdirector of
- AHMED RANDEREEshareholder of
- ZAID RANDEREEdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANWAR PARUK. 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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