LIVE · CORPUS
/ Dossier
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ZET NOMINEES LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
ZET NOMINEES LIMITED is a Organization registered in BZ resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ZET NOMINEES LIMITED
- YELLOW SUN LTD.· shareholder of
- ASIAN PEARL LIMITED· shareholder of
- LURUNKA LIMITED· shareholder of
- TIAN XIANG ENTERPRISES LIMITED· shareholder of
- WAH SUN HOLDINGS LIMITED· shareholder of
- QUYVERN INVESTMENTS CORP.· shareholder of