Name: ZYXA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZYXA LIMITED?

Accepted Answer

In the current sources, ZYXA LIMITED is connected to Mrs Rumyana Dimitrova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZYXA LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZYXA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZYXA LIMITED appear across sources?

Accepted Answer

ZYXA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZYXA LIMITED

OWNERSHIP & CONTROL