Name: ZUGIMPEX INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZUGIMPEX INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ZUGIMPEX INTERNATIONAL LIMITED is connected to GLOBALPLAYERS S.R.O., NATALJA CELMODEJEVA, JOHANNES SCHWARZ, JOHANNES SCHWARZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZUGIMPEX INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZUGIMPEX INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZUGIMPEX INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ZUGIMPEX INTERNATIONAL LIMITED

OWNERSHIP & CONTROL