Who owns NIRMAK ASSETS LIMITED?

In the current sources, NIRMAK ASSETS LIMITED is connected to EDMUND WARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIRMAK ASSETS LIMITED's risk level?

WhiteIntel flags NIRMAK ASSETS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIRMAK ASSETS LIMITED appear across sources?

NIRMAK ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

NIRMAK ASSETS LIMITED

Name: NIRMAK ASSETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIRMAK ASSETS LIMITED, Company, BS

NIRMAK ASSETS LIMITED — Bahamas company (icij:icijol-10185756). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10185756CompanyBS

Ownership graph Export .md

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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

NIRMAK ASSETS LIMITED
- EDMUND WARD· shareholder of

Holdings / subsidiaries

None in current sources.

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

Explore BS coverage

WHAT YOU CAN SEEFREE

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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 NIRMAK ASSETS LIMITED 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.

●
EDMUND WARD
Also holds roles at 2 other companies
- GAZEL INTERNATIONAL LLCshareholder of
- HUTTON MANAGEMENT LLCshareholder of

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

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Common questions

Who owns NIRMAK ASSETS LIMITED?: In the current sources, NIRMAK ASSETS LIMITED is connected to EDMUND WARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIRMAK ASSETS LIMITED's risk level?: WhiteIntel flags NIRMAK ASSETS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIRMAK ASSETS LIMITED appear across sources?: NIRMAK ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIRMAK ASSETS LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NIRMAK ASSETS LIMITED — nothing is disclosed before that.

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