ZSOLT SZALKAI
ZSOLT SZALKAI — German company (icij:icijol-56077607). 8 holdings. 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.
None in current sources.
- ZSOLT SZALKAI
- DARAG HOLDING LTD· director of
- DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED· director of
- DARAG EMANUELI LIMITED· director of
- DARAG SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZSOLT SZALKAI — 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 ZSOLT SZALKAI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE 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 ZSOLT SZALKAI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- DARAG EMANUELI LIMITEDAlso holds roles at 6 other companies
- ARNDT GOSSMANNdirector of
- ARNDT GOSSMANNlegal representative of
- ANNA MARIA ZAMMITsecretary of
- DARAG HOLDING LTDAlso holds roles at 5 other companies
- STUART P BLACKBURNsecretary of
- EUROPEAN LEGACY HOLDINGS LIMITEDshareholder of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
- DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITEDAlso holds roles at 9 other companies
- RICHARD CACHIA CARUANAdirector of
- RICHARD CACHIA CARUANAlegal representative of
- JOANNA AQUILINAdirector of
- DARAG SERVICES LIMITEDAlso holds roles at 6 other companies
- ANNA MARIA ZAMMITsecretary of
- SIMON MINSHALLdirector of
- SIMON MINSHALLlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZSOLT SZALKAI?
- What is ZSOLT SZALKAI's risk level?
- Where does ZSOLT SZALKAI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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