- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ZENDA INVESTMENTS HOLDINGS LIMITED
ZENDA INVESTMENTS HOLDINGS LIMITED — Gibraltar company (icij:icijol-10118421). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZENDA INVESTMENTS HOLDINGS LIMITED
- NORTH ATLANTIC SERVICES LIMITED· shareholder of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZENDA INVESTMENTS HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZENDA INVESTMENTS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NORTH ATLANTIC SERVICES LIMITEDAlso holds roles at 22 other companies
- GOLDSBORO INVESTMENTS INC.shareholder of
- RICHMOND INTERNATIONAL HOLDINGS INC.shareholder of
- MATHELENA LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZENDA INVESTMENTS HOLDINGS LIMITED?
- What is ZENDA INVESTMENTS HOLDINGS LIMITED's risk level?
- Where does ZENDA INVESTMENTS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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