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Zenith Gold International Limited (ZGI)

Person of interest

Zenith Gold International Limited (ZGI) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Zenith Gold International Limited (ZGI)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.zenithgolds.com · zenithgoldpowerteam.blogspot.my · zenithgoldrocks.wordpress.com				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-11-11	First seen	2024-04-23

http://www.zenithgolds.com, http://zenithgoldrocks.wordpress.com, http://zenithgoldpowerteam.blogspot.my

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2016-02-25	-

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

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