Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ZEPHEN GLOBAL HOLDINGS LTD.

Medium
Company·SG·icij:icijol-10095591
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KAZI SULTAN AL-ISLAMshareholder of→ZEPHEN GLOBAL HOLDINGS LTD.
  2. 1KAZI TAJUL ISLAM FARUQUEshareholder of→ZEPHEN GLOBAL HOLDINGS LTD.
  3. 1DILAFROZE KHANshareholder of→ZEPHEN GLOBAL HOLDINGS LTD.
  4. 1SAMIUR RAHMAU KHANshareholder of→ZEPHEN GLOBAL HOLDINGS LTD.
  5. 1KAZI SULTANA AKTHERshareholder of→ZEPHEN GLOBAL HOLDINGS LTD.