Name: Zelia Global Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zelia Global Corporation?

Accepted Answer

In the current sources, Zelia Global Corporation is connected to OCTAGON MANAGEMENT LIMITE, CREDIT SUISSE TRUST LIMIT, CIRCLE CORPORATE SERVICES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zelia Global Corporation's risk level?

Accepted Answer

WhiteIntel flags Zelia Global Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zelia Global Corporation appear across sources?

Accepted Answer

Zelia Global Corporation is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Zelia Global Corporation

OWNERSHIP & CONTROL