Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GROUP 3Z HOLDING LIMITED

High
Company·MT·icij:icijol-55055918
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRISTIENNE FARRUGIAliquidator of→GROUP 3Z HOLDING LIMITED
  2. 1Z&L B.V.shareholder of→GROUP 3Z HOLDING LIMITED
  3. 1CHRIS CASAPINTAdirector of→GROUP 3Z HOLDING LIMITED
  4. 1CHRIS CASAPINTAlegal representative of→GROUP 3Z HOLDING LIMITED
  5. 1CHRIS CASAPINTAsecretary of→GROUP 3Z HOLDING LIMITED
  6. 1MARKUS CARL JUHR-DE BENEDETTIdirector of→GROUP 3Z HOLDING LIMITED
  7. 1MARKUS CARL JUHR-DE BENEDETTIlegal representative of→GROUP 3Z HOLDING LIMITED
  8. 1MARKUS CARL JUHR-DE BENEDETTIshareholder of→GROUP 3Z HOLDING LIMITED