Who owns Mr Nima Karam?

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

What is Mr Nima Karam's risk level?

WhiteIntel flags Mr Nima Karam as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Nima Karam appear across sources?

Mr Nima Karam is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Nima Karam

Name: Mr Nima Karam — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nima Karam, Person, DK

Low

PersonDK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: DK

Low

Risk

Mr Nima Karam controls or directs 1 company (DK).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nima Karam
- CH CLUB LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CH CLUB LTD

Mr Mohammed Shabinibeneficial owner
Mr Nima Karambeneficial owner
Mr Ali Shiravanibeneficial owner
Mr Mohammed Shabinibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nima Karam. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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