Name: ZENE INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENE INVESTMENT LTD?

Accepted Answer

In the current sources, ZENE INVESTMENT LTD is connected to PAVLINA GEORGIEVA PETROVA, PAVLINA GEORGIEVA PETROVA, PAVLINA GEORGIEVA PETROVA, ROLAND UDO HERBERT GRABER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENE INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags ZENE INVESTMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZENE INVESTMENT LTD appear across sources?

Accepted Answer

ZENE INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ZENE INVESTMENT LTD

OWNERSHIP & CONTROL