Who owns AJMA ZAQQI HOLDING CORPORATION?

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

What is AJMA ZAQQI HOLDING CORPORATION's risk level?

WhiteIntel flags AJMA ZAQQI HOLDING CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AJMA ZAQQI HOLDING CORPORATION appear across sources?

AJMA ZAQQI HOLDING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

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Legal entityMedium

AJMA ZAQQI HOLDING CORPORATION

Name: AJMA ZAQQI HOLDING CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AJMA ZAQQI HOLDING CORPORATION, Organization, PA

AJMA ZAQQI HOLDING CORPORATION — Panama company (icij:icijol-56041229). 1 holding. Cited to 1 registry.

ICIJ icijol-56041229OrganizationPA

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

AJMA ZAQQI HOLDING CORPORATION
- ALEKSANDR SHIPPING LIMITED· shareholder of

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

Explore PA coverage

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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 AJMA ZAQQI HOLDING CORPORATION 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.

●
ALEKSANDR SHIPPING LIMITED
Also holds roles at 3 other companies
- ANTRIM GROUP SAshareholder of
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AJMA ZAQQI HOLDING CORPORATION. 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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