NAWZAD ABDUL KARIM
NAWZAD ABDUL KARIM — Romanian company (icij:icijol-56004272). 2 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.
- NAWZAD ABDUL KARIM
- EVERGREEN LIMITED· shareholder of
- MOONLIGHT MARITIME LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAWZAD ABDUL KARIM — 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 NAWZAD ABDUL KARIM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RO 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 NAWZAD ABDUL KARIM is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- EVERGREEN LIMITEDAlso holds roles at 5 other companies
- KARIM IBRAHIMdirector of
- KARIM IBRAHIMshareholder of
- SADON KARIMdirector of
- MOONLIGHT MARITIME LTDAlso holds roles at 5 other companies
- KARIM IBRAHIMdirector of
- KARIM IBRAHIMshareholder of
- SADON KARIMdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAWZAD ABDUL KARIM?
- What is NAWZAD ABDUL KARIM's risk level?
- Where does NAWZAD ABDUL KARIM appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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