Who owns Marc ZILKHA?

No ownership or control links for Marc ZILKHA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Marc ZILKHA's risk level?

WhiteIntel flags Marc ZILKHA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Marc ZILKHA appear across sources?

Marc ZILKHA is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Marc ZILKHA

Name: Marc ZILKHA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Marc ZILKHA, Organization, HK

Marc ZILKHA — Hong Kong company (icij:icijol-56104890). 1 holding. Cited to 1 registry.

ICIJ icijol-56104890Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Marc ZILKHA
- THE RIVAL GROUP LIMITED· shareholder of

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

Explore HK coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Marc ZILKHA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
THE RIVAL GROUP LIMITED
Also holds roles at 8 other companies
- HELEN IRVINE MURDOCHsecretary of
- FRANCO FALZONliquidator of
- DAVID HEARTFIELDshareholder of

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

/03

Common questions

Who owns Marc ZILKHA?: No ownership or control links for Marc ZILKHA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marc ZILKHA's risk level?: WhiteIntel flags Marc ZILKHA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Marc ZILKHA appear across sources?: Marc ZILKHA is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Marc ZILKHA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 Marc ZILKHA — nothing is disclosed before that.

Claim this record