SearchLIVE · CORPUS
/ Dossier
■
KAIZEN PARTNERS (MALTA) LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- KAIZEN PARTNERS (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-55070006
- Kaizen Partners (Malta) LimitedGLEIF · lei:635400TKUSLB95HTKK51
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
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