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KAIZEN PARTNERS (MALTA) LIMITED

Medium
Organization·MT·icij:icijol-56087855

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1COURAGEPROPOSAL S.A.shareholder ofKAIZEN PARTNERS (MALTA) LIMITED
  2. 1AGGREGATE APPROACH S.A.shareholder ofKAIZEN PARTNERS (MALTA) LIMITED
  3. 1GALACTIKMIRACLE S.A.shareholder ofKAIZEN PARTNERS (MALTA) LIMITED
  4. 1SEPTEMBER SURPRISE S.A.shareholder ofKAIZEN PARTNERS (MALTA) LIMITED
  5. 1BRAVE BUTTERFLY S.A.shareholder ofKAIZEN PARTNERS (MALTA) LIMITED
  6. 1MAGNIFIDISCOVER S.A.shareholder ofKAIZEN PARTNERS (MALTA) LIMITED
  7. 1EMERGING EXAMPLE S.A.shareholder ofKAIZEN PARTNERS (MALTA) LIMITED
  8. 1SOLIDBEHAVIOR S.A.shareholder ofKAIZEN PARTNERS (MALTA) LIMITED
  9. 1ADRIAN VELLAsecretary ofKAIZEN PARTNERS (MALTA) LIMITED
  10. 1FBS TRUST LIMITEDdirector ofKAIZEN PARTNERS (MALTA) LIMITED
  11. 1FBS TRUST LIMITEDlegal representative ofKAIZEN PARTNERS (MALTA) LIMITED
  12. 1ALBERTO AUGUSTO DE SOUSA BASTOSdirector ofKAIZEN PARTNERS (MALTA) LIMITED
  13. 1ALBERTO AUGUSTO DE SOUSA BASTOSlegal representative ofKAIZEN PARTNERS (MALTA) LIMITED
  14. 1EUCLIDES POCAS DE ALMEIDA COIMBRAdirector ofKAIZEN PARTNERS (MALTA) LIMITED
  15. 1EUCLIDES POCAS DE ALMEIDA COIMBRAlegal representative ofKAIZEN PARTNERS (MALTA) LIMITED