Name: ZALDORA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZALDORA TRADING LIMITED?

Accepted Answer

In the current sources, ZALDORA TRADING LIMITED is connected to INTERCON LIMITED, SYSOEVA IRINA NIKOLAEVNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZALDORA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZALDORA TRADING LIMITED appear across sources?

Accepted Answer

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

ZALDORA TRADING LIMITED

OWNERSHIP & CONTROL