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SHA-ZONE Global Group Ltd

Medium
Company·MT·icij:icijol-55071381
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OMAR ZERAFAsecretary of→SHA-ZONE Global Group Ltd
  2. 1GNOSIS MANAGEMENT LIMITEDdirector of→SHA-ZONE Global Group Ltd
  3. 1GNOSIS MANAGEMENT LIMITEDlegal representative of→SHA-ZONE Global Group Ltd
  4. 1LEVANTES MANAGEMENT LIMITEDshareholder of→SHA-ZONE Global Group Ltd
  5. 1KINANIS FIDUCIARIES LIMITEDshareholder of→SHA-ZONE Global Group Ltd