Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Zenith Holding Worldwide Co. Ltd

Medium
Company·SG·icij:icijol-163105
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Sectra (Samoa) Limitedsecretary of→Zenith Holding Worldwide Co. Ltd
  2. 1Kumar Lalchand Gandhi and Sonia Kumar Gandhibeneficial owner of→Zenith Holding Worldwide Co. Ltd
  3. 1Kumar Lalchand Gandhi and Sonia Kumar Gandhishareholder of→Zenith Holding Worldwide Co. Ltd
  4. 1Portcullis TrustNet (Samoa) Limitedshareholder of→Zenith Holding Worldwide Co. Ltd
  5. 1Managecorp Limitedshareholder of→Zenith Holding Worldwide Co. Ltd
  6. 1Dectra (Samoa) Limiteddirector of→Zenith Holding Worldwide Co. Ltd
  7. 2Managecorp LimitedNominee Shareholder of→Kumar Lalchand Gandhi and Sonia Kumar Gandhi
  8. 2Managecorp LimitedNominee Shareholder of→Kumar Lalchand Gandhi and Sonia Kumar Gandhi