FASHION ZONE TEXTILE LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- FASHION ZONE TEXTILE LIMITED
- FASHION ZONE TEXTILE HOLDING LIMITED· shareholder of
- TECHNOLOGICAL ENERGY HOLDING LIMITED· shareholder of
None in current sources.
6-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 FASHION ZONE TEXTILE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- FASHION ZONE TEXTILE HOLDING LIMITEDAlso holds roles at 1 other company
- TECHNOLOGICAL ENERGY LIMITEDshareholder of
- RACHAEL BONELLOAlso holds roles at 70 other companies
- MITUANA SHIPPING LTDliquidator of
- G S T LIMITEDliquidator of
- ASTRA DEVELOPMENT COMPANY LIMITEDsecretary of
- SAFAK KARAASLANAlso holds roles at 14 other companies
- FASHION ZONE TEXTILE HOLDING LIMITEDdirector of
- FASHION ZONE TEXTILE HOLDING LIMITEDlegal representative of
- SYNERGY MARKETING HOLDING LIMITEDdirector of
- TECHNOLOGICAL ENERGY HOLDING LIMITEDAlso holds roles at 1 other company
- TECHNOLOGICAL ENERGY LIMITEDshareholder of
- WAYNE PISANIAlso holds roles at 127 other companies
- CALYPSO CROSSING LTDliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.