QURESHI NADIM Z
QURESHI NADIM Z — US company (sec:0001528459). 9 holdings. Every claim linked to its source.
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.
- QURESHI NADIM Z
Nothing further is withheld here. The ownership and control links above are everything we have resolved for QURESHI NADIM Z — 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 QURESHI NADIM Z is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 QURESHI NADIM Z is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ATHENA SPINCO INC.Also holds roles at 37 other companies
- KILCULLEN KEVIN Mofficer
- SUKHRANI SANJAYofficer
- CAMBANIS GEORGEdirector
- BLUE ACQUISITION CORP/CAYMANAlso holds roles at 11 other companies
- BAUER DAVID RAPHAELdirector
- BAUER DAVID RAPHAELtenpercentowner
- SETH KETANtenpercentowner
- BPGC ACQUISITION CORP.Also holds roles at 12 other companies
- TOY STEPHEN J.tenpercentowner
- ROSS HOLDING CO LLCofficer
- ROSS WILBUR L JRofficer
- International Seaways, Inc.Also holds roles at 47 other companies
- Oshodi Adewaleofficer
- Nugent William F.officer
- Zabrocky Lois Kofficer
- JASON INDUSTRIES, INC.Also holds roles at 64 other companies
- KOBYLINSKI BRIANofficerother
- KOBYLINSKI BRIANdirector
- Paris Chad Mofficer
- NEXEO SOLUTIONS, INC.Also holds roles at 54 other companies
- CRANE ROSSofficer
- FPA FUNDS TRUSTtenpercentowner
- ZACHARIAS THOMAS Edirector
- QUEENY CHEMICAL COAlso holds roles at 55 other companies
- DAVIES KENT Jofficer
- ARDSLEY ADVISORY PARTNERStenpercentowner
- HEFFERNAN JAMES Pdirector
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QURESHI NADIM Z?
- What is QURESHI NADIM Z's risk level?
- Where does QURESHI NADIM Z appear across sources?
Community intel
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