OTHMAN A. MOH ELGAREWI
OTHMAN A. MOH ELGAREWI — LY company (icij:icijol-56057617). 1 holding. 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.
- OTHMAN A. MOH ELGAREWI
- CENTRAL MARE INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OTHMAN A. MOH ELGAREWI — 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 OTHMAN A. MOH ELGAREWI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LY 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 OTHMAN A. MOH ELGAREWI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CENTRAL MARE INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- GERALDINE SCHEMBRIliquidator of
- MOHAMMED ELGHERWIdirector of
- MOHAMMED ELGHERWIlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OTHMAN A. MOH ELGAREWI?
- What is OTHMAN A. MOH ELGAREWI's risk level?
- Where does OTHMAN A. MOH ELGAREWI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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