arrow_back
Entities
MR ROY ARMAND ZAKKA
unknown
Individual
MR ROY ARMAND ZAKKA is an individual. Holds positions at BLUE MANTLE INVESTMENTS LTD, SPLITA LTD, and ZALTRIC LIMITED.
notifications_active
Get notified the moment MR ROY ARMAND ZAKKA's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BLUE MANTLE INVESTMENTS LTD
SHAREHOLDER
π¬π§ BLUE MANTLE INVESTMENTS LTD
DIRECTOR
π¬π§ SPLITA LTD
DIRECTOR
π¬π§ ZALTRIC LIMITED
DIRECTOR