- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ZELTEX COMPANY INCORPORATED
ZELTEX COMPANY INCORPORATED — Bahamas company (icij:icijol-10199988). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.
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.
- ZELTEX COMPANY INCORPORATED
- MFM FOUNDATION· shareholder of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZELTEX COMPANY INCORPORATED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ZELTEX COMPANY INCORPORATED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 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 ZELTEX COMPANY INCORPORATED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MFM FOUNDATIONAlso holds roles at 64 other companies
- SAFFRON INVESTMENTS LIMITEDshareholder of
- LICO MANAGEMENT INC.shareholder of
- Health Call Consultancy Ltdshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZELTEX COMPANY INCORPORATED?
- What is ZELTEX COMPANY INCORPORATED's risk level?
- Where does ZELTEX COMPANY INCORPORATED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 ZELTEX COMPANY INCORPORATED — nothing is disclosed before that.