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Sinmaza Limited

Medium
Company·VG·lei:254900X486KOZ9U2JP26
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Aisha Anwarbeneficial owner of→SINMAZA LIMITED
  2. 1Maimoona Zakaria Bawanybeneficial owner of→SINMAZA LIMITED
  3. 1Rashid Zakaria Ahmedbeneficial owner of→SINMAZA LIMITED
  4. 1Tehmina Zakaria Ahmedbeneficial owner of→SINMAZA LIMITED
  5. 1Songbird Limiteddirector of→SINMAZA LIMITED
  6. 1Nominees One Limitedshareholder of→SINMAZA LIMITED
  7. 1Nominees Two Limitedshareholder of→SINMAZA LIMITED