LIVE · CORPUS
/ Dossier
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ZING INVESTMENTS LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
ZING INVESTMENTS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- ZING INVESTMENTS LTD
- ANDREA ANTONELLI DRAGO· director of
- ANDREA ANTONELLI DRAGO· legal representative of
- ANDREA ANTONELLI DRAGO· shareholder of
- ARRIGO MONTELLA· legal representative of
- ARRIGO MONTELLA· secretary of
- ARRIGO MONTELLA· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANDREA ANTONELLI DRAGOdirector of→ZING INVESTMENTS LTD
- 1ANDREA ANTONELLI DRAGOlegal representative of→ZING INVESTMENTS LTD
- 1ANDREA ANTONELLI DRAGOshareholder of→ZING INVESTMENTS LTD
- 1ARRIGO MONTELLAlegal representative of→ZING INVESTMENTS LTD
- 1ARRIGO MONTELLAsecretary of→ZING INVESTMENTS LTD
- 1ARRIGO MONTELLAshareholder of→ZING INVESTMENTS LTD