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Entities
MR SHLOIME ZALMEN BERGER
unknown
Individual
MR SHLOIME ZALMEN BERGER is an individual. Holds positions at 8 companies, including TOWNCENTRE PROPERTIES LTD, FILTANE LTD, TEALGROVE LTD, FILMORE ESTATES LTD, SZB HOLDINGS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TOWNCENTRE PROPERTIES LTD
SHAREHOLDER
π¬π§ FILTANE LTD
SHAREHOLDER
π¬π§ TEALGROVE LTD
SHAREHOLDER
π¬π§ FILMORE ESTATES LTD
SHAREHOLDER
π¬π§ SZB HOLDINGS LTD
SHAREHOLDER
π¬π§ TRUEDENE CO LIMITED
DIRECTOR
π¬π§ CROWNHELM LIMITED
DIRECTOR
π¬π§ TEALGROVE LTD
DIRECTOR
π¬π§ FILMORE ESTATES LTD
DIRECTOR
π¬π§ FILTANE LTD
DIRECTOR