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ZAREEN HOLDING LIMITED

High
Company·MT·icij:icijol-55032729
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TOBIAS-HERMANN LAUSBERGsecretary of→ZAREEN HOLDING LIMITED
  2. 1ANTON CHETCUTI GANADOliquidator of→ZAREEN HOLDING LIMITED
  3. 1TROPICAL INTERNATIONAL INVESTMENT LIMITEDshareholder of→ZAREEN HOLDING LIMITED
  4. 1JOSEPH R DARMANINshareholder of→ZAREEN HOLDING LIMITED
  5. 1HUGH VON BROCKDORFFdirector of→ZAREEN HOLDING LIMITED
  6. 1HUGH VON BROCKDORFFlegal representative of→ZAREEN HOLDING LIMITED
  7. 1HUGH VON BROCKDORFFshareholder of→ZAREEN HOLDING LIMITED
  8. 1A.VON BROCKDORFF SERVICES LTDshareholder of→ZAREEN HOLDING LIMITED
  9. 1ZAREEN INVESTMENT GMBHshareholder of→ZAREEN HOLDING LIMITED
  10. 1TROPICAL INVESTMENT GMBHshareholder of→ZAREEN HOLDING LIMITED
  11. 1ZAREEN BETEILIGUNGS-U. VERWALTUNGS GMBHshareholder of→ZAREEN HOLDING LIMITED