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TZ HOLDINGS COMPANY LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- TZ HOLDINGS COMPANY LIMITEDICIJ Offshore Leaks · icij:icijol-56087032
- TZ HOLDINGS COMPANY LIMITEDGLEIF · lei:391200U9JLTKUBS22M17
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TREVOR ZAHRAdirector of→TZ HOLDINGS COMPANY LIMITED
- 1TREVOR ZAHRAlegal representative of→TZ HOLDINGS COMPANY LIMITED
- 1TREVOR ZAHRAshareholder of→TZ HOLDINGS COMPANY LIMITED
- 1KENNETH ABELAsecretary of→TZ HOLDINGS COMPANY LIMITED