LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 1
/02
Key facts
Risk signalMedium
Risk
ZENOBIA INVESTMENTS LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- ZENOBIA INVESTMENTS LIMITED
- CLEVES SOFIA HOLDINGS LTD· shareholder of
- SPECIALTY FINANCE HOLDINGS LTD· shareholder of
/05
Directorship network
53 other rolesWhere 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.
CLEVES SOFIA HOLDINGS LTD
- BRUCE PETER NEVILLE GARTSIDEshareholder of
- JULIAN DOMINIC SCHILDshareholder of
- DANIEL HARRISshareholder of
- DAVID LUCIEN SCHILDshareholder of
- CHARLES JAMIESONshareholder of
- VESEY CRICHTONshareholder of
- CYRUS ARDALANshareholder of
- JULIA JANE HAMMONDshareholder of
- HOWARD LEIGHshareholder of
- LAYLA DIBAshareholder of
- HENRI MIZZIdirector of
- HENRI MIZZIlegal representative of
- ARMANDO VALLINIshareholder of
- HOWARD ROSENshareholder of
- JOHN WARDELLshareholder of
- JOSEPH GASANshareholder of
- JOHANNES FERDINAND NIKOLAUS MARIA GRAF KINSKY VON WCHINITZ UND TETTAUshareholder of
- JOHN BORG OLIVIERsecretary of
- ADRIAN VICTOR PLANERshareholder of
- ALI RASHIDIANdirector of
- ALI RASHIDIANlegal representative of
- ALI RASHIDIANshareholder of
- MICHAEL J. BIANCHIdirector of
- MICHAEL J. BIANCHIlegal representative of
- TIM AUSTIN VALENTINE PERCYshareholder of
- EMIL HOLDINGS LIMITEDshareholder of
- ZEST HOLDINGS LIMITEDshareholder of
- EMILIA HOLDINGS LIMITEDshareholder of
- MARCO FERRARAshareholder of
- MARIFRESH INTERNATIONAL LIMITEDshareholder of
- INVESTMENTS LIMITEDshareholder of
- CENTRAL EUROPEAN ADVISORS LIMITEDshareholder of
- LANSDOWNE PROPERTIES LTDshareholder of
- TUMAS GROUP COMPANY LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- MIZZI HOLDINGS LIMITEDshareholder of
- LONGBOW FINANCE SAshareholder of
SPECIALTY FINANCE HOLDINGS LTD
- GREENHILL LLCshareholder of
- JOHN WILLIAM PIGGOTshareholder of
- ANGELISE LTDshareholder of
- SA 1006 LLCshareholder of
- PAUL GRECHshareholder of
- IRA ARTHUR LEVINEshareholder of
- RODERICK PSAILAshareholder of
- NORLINA ENTERPRISES CORP.shareholder of
- BLOOMFIELD EQUITIES INC.shareholder of
- JAMES ROBINSONdirector of
- JAMES ROBINSONlegal representative of
- JAMES ROBINSONsecretary of
- JAMES ROBINSONshareholder of
- JOSEPH TAUSSIGdirector of
- JOSEPH TAUSSIGlegal representative of
- JOSEPH TAUSSIGshareholder of