LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 7
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Key facts
Risk signalMedium
Risk
Zenith Holding Worldwide Co. Ltd is a Company registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Zenith Holding Worldwide Co. Ltd
- Kumar Lalchand Gandhi and Sonia Kumar Gandhi· beneficial owner of
- Portcullis TrustNet (Samoa) Limited· shareholder of
- Managecorp Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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