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ZOE HOLDINGS LTD
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- ZOE HOLDINGS LTDICIJ Offshore Leaks · icij:icijol-56086622
- ZOE HOLDINGS LTDGLEIF · lei:213800IPRTORYH1LE579
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NISSIM OHAYONsecretary of→ZOE HOLDINGS LTD
- 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of→ZOE HOLDINGS LTD
- 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of→ZOE HOLDINGS LTD
- 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of→ZOE HOLDINGS LTD
- 1JOHN WHITEshareholder of→ZOE HOLDINGS LTD