- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ZUGIMPEX INTERNATIONAL LIMITED
ZUGIMPEX INTERNATIONAL LIMITED — Maltese company (icij:icijol-55065438). UBO chain traced 4 hops, 1 owner. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- ZUGIMPEX INTERNATIONAL LIMITED
- GLOBALPLAYERS S.R.O.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZUGIMPEX INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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People & control
2 parties · 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.
- GLOBALPLAYERS S.R.O.Also holds roles at 2 other companies
- ZUGIMPEX LIMITEDshareholder of
- ESTATE INVESTOR LIMITEDshareholder of
- JOHANNES SCHWARZAlso holds roles at 7 other companies
- ZUGIMPEX LIMITEDdirector of
- ZUGIMPEX LIMITEDlegal representative of
- ZUGIMPEX ASSURANCE LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZUGIMPEX INTERNATIONAL LIMITED?
- What is ZUGIMPEX INTERNATIONAL LIMITED's risk level?
- Where does ZUGIMPEX INTERNATIONAL LIMITED appear across sources?