JOSE EDUARDO ZAMORA GARCIA
JOSE EDUARDO ZAMORA GARCIA — Spanish company (icij:icijol-56071829). 2 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.
- JOSE EDUARDO ZAMORA GARCIA
- MALTA INTERNATIONAL TRADING HOLDING MITH LTD· shareholder of
- MALTA INTERNATIONAL TRADING MIT LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE EDUARDO ZAMORA GARCIA — 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 JOSE EDUARDO ZAMORA GARCIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES 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 JOSE EDUARDO ZAMORA GARCIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MALTA INTERNATIONAL TRADING HOLDING MITH LTDAlso holds roles at 4 other companies
- NICOLA MAGRO AXELSSONsecretary of
- ISAAC SOLER GONZALEZdirector of
- ISAAC SOLER GONZALEZlegal representative of
- MALTA INTERNATIONAL TRADING MIT LTDAlso holds roles at 4 other companies
- NICOLA MAGRO AXELSSONsecretary of
- ISAAC SOLER GONZALEZdirector of
- ISAAC SOLER GONZALEZlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSE EDUARDO ZAMORA GARCIA?
- What is JOSE EDUARDO ZAMORA GARCIA's risk level?
- Where does JOSE EDUARDO ZAMORA GARCIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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