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Kaizen Partners (Malta) Limited
Medium- Status
- LAPSED
Kaizen Partners (Malta) Limited is a Company registered in MT (LAPSED).
ALSO APPEARS IN · ICIJ Offshore Leaks
- KAIZEN PARTNERS (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-56087855
- KAIZEN PARTNERS (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-55070006
The same real-world entity, resolved across sources.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
UBO CHAIN — walk to the ultimate owner
- 1COURAGEPROPOSAL S.A.shareholder of→KAIZEN PARTNERS (MALTA) LIMITED
- 1AGGREGATE APPROACH S.A.shareholder of→KAIZEN PARTNERS (MALTA) LIMITED
- 1GALACTIKMIRACLE S.A.shareholder of→KAIZEN PARTNERS (MALTA) LIMITED
- 1SEPTEMBER SURPRISE S.A.shareholder of→KAIZEN PARTNERS (MALTA) LIMITED
- 1BRAVE BUTTERFLY S.A.shareholder of→KAIZEN PARTNERS (MALTA) LIMITED
- 1MAGNIFIDISCOVER S.A.shareholder of→KAIZEN PARTNERS (MALTA) LIMITED
- 1EMERGING EXAMPLE S.A.shareholder of→KAIZEN PARTNERS (MALTA) LIMITED
- 1SOLIDBEHAVIOR S.A.shareholder of→KAIZEN PARTNERS (MALTA) LIMITED
- 1ADRIAN VELLAsecretary of→KAIZEN PARTNERS (MALTA) LIMITED
- 1FBS TRUST LIMITEDdirector of→KAIZEN PARTNERS (MALTA) LIMITED
- 1FBS TRUST LIMITEDlegal representative of→KAIZEN PARTNERS (MALTA) LIMITED
- 1ALBERTO AUGUSTO DE SOUSA BASTOSdirector of→KAIZEN PARTNERS (MALTA) LIMITED
- 1ALBERTO AUGUSTO DE SOUSA BASTOSlegal representative of→KAIZEN PARTNERS (MALTA) LIMITED
- 1EUCLIDES POCAS DE ALMEIDA COIMBRAdirector of→KAIZEN PARTNERS (MALTA) LIMITED
- 1EUCLIDES POCAS DE ALMEIDA COIMBRAlegal representative of→KAIZEN PARTNERS (MALTA) LIMITED
Company profile· GLEIF
- Status
- LAPSED
- Legal form
- V89C