Name: Zuki Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zuki Ltd., Company, BS

Question 1

Who owns Zuki Ltd.?

Accepted Answer

In the current sources, Zuki Ltd. is connected to BEZANILLA DURAN LORENA, BARANDA DE IGARTUA MARTHA, (BAHAMAS) LTD. CBT, IGARTUA BARANDA RODRIGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zuki Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Zuki Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zuki Ltd. appear across sources?

Accepted Answer

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

Zuki Ltd.

/01Ownership & control

Ownership & control