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LIVE · CORPUS
/
Dossier
■
Herman Zandt
Medium
Organization
·
DE
·
icij:icijol-56039277
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
DENIBO PARTICIPATIONS (MALTA) LIMITED
secretary of
■
DENIBO Corporate Services Limited
director of
■
DENIBO Corporate Services Limited
legal representative of
■
DENIBO Corporate Services Limited
secretary of
■
Bravo Zulu (Malta) Limited
director of
■
Bravo Zulu (Malta) Limited
legal representative of
■
Bravo Zulu (Malta) Limited
secretary of
■
Bravo Zulu (Malta) Limited
shareholder of
■
UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED
secretary of
■
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
secretary of
■
Syrtis (Malta) Limited
director of
■
Syrtis (Malta) Limited
legal representative of
■
Syrtis (Malta) Limited
secretary of
■
Syrtis (Malta) Limited
shareholder of
■
Cartagena Ventures Limited
director of
■
Cartagena Ventures Limited
legal representative of
■
Tuto Wallet Limited
director of
■
Tuto Wallet Limited
legal representative of