LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANGELO ZAHRA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- ANGELO ZAHRA
- GREENDALE LIMITED· director of
- COINCIDENCE COMPANY LIMITED· shareholder of
- STRATFORD COMPANY LIMITED· director of
- ZAHRA AUTODEALERS LIMITED· director of
- COCKNEY A D LIMITED· secretary of
- SEVEN APARTMENTS INTERNATIONAL LIMITED· director of
- C.C.Z. COMPANY LIMITED· director of
- ANGCAR COMPANY LIMITED· director of
- A & J CONSTRUCTION LIMITED· shareholder of
- ZAHRA LIMITED· shareholder of
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Directorship network
33 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.
GREENDALE LIMITED
- ANGCAR COMPANY LIMITEDshareholder of
COINCIDENCE COMPANY LIMITED
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- ADRIAN CHETCUTI DE CARLOdirector of
- JUANAFIL CONSULTANTS LTDshareholder of
STRATFORD COMPANY LIMITED
- PETER FENECHliquidator of
- ZAHRA INVESTMENTS LTDshareholder of
ZAHRA AUTODEALERS LIMITED
- ALEXANDER ZAHRAshareholder of
- ZAHRA INVESTMENTS LTDshareholder of
COCKNEY A D LIMITED
- KEVIN AVELLINOliquidator of
- DENISE FRENDOdirector of
- DENISE FRENDOlegal representative of
- DENISE FRENDOshareholder of
SEVEN APARTMENTS INTERNATIONAL LIMITED
- ZAHRA INVESTMENTS LTDshareholder of
C.C.Z. COMPANY LIMITED
- NEVILLE CURMIdirector of
- NEVILLE CURMIlegal representative of
- NEVILLE CURMIsecretary of
- NEVILLE CURMIshareholder of
- KARL LUKE DELIAliquidator of
- SEBASTIAN CAMILLERIdirector of
- SEBASTIAN CAMILLERIlegal representative of
- SEBASTIAN CAMILLERIshareholder of
ANGCAR COMPANY LIMITED
- JOSEPH ZAHRAshareholder of
A & J CONSTRUCTION LIMITED
- JOSEPH ZAHRAdirector of
- JOSEPH ZAHRAlegal representative of
- JOSEPH ZAHRAsecretary of
- JOSEPH ZAHRAshareholder of
- SIVE DORIS ZAHRA MARIA DOLORESshareholder of
ZAHRA LIMITED
- JOSEPH ZAHRAdirector of
- JOSEPH ZAHRAlegal representative of
- JOSEPH ZAHRAsecretary of
- JOSEPH ZAHRAshareholder of
- SIVE DORIS ZAHRA MARIA DOLORESshareholder of