arrow_back
Entities
MR GIDEON ZEV GOLD
unknown
Individual
MR GIDEON ZEV GOLD is an individual. Holds positions at 9 companies, including 13760616, 13762367, GOLDSHIELD LTD, HOUSING CAPITAL GROUP LIMITED, LONDON AND DUBAI PROPERTY INVESTMENT LTD, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13760616
SHAREHOLDER
π¬π§ 13762367
SHAREHOLDER
π¬π§ GOLDSHIELD LTD
SHAREHOLDER
π¬π§ HOUSING CAPITAL GROUP LIMITED
SHAREHOLDER
π¬π§ 13762332
SHAREHOLDER
π¬π§ 13760735
SHAREHOLDER
π¬π§ STARSIDE ESTATES LIMITED
SHAREHOLDER
π¬π§ 13762468
SHAREHOLDER
π¬π§ GOLDSHIELD LTD
DIRECTOR