Name: ZONE REPRESENTATION LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZONE REPRESENTATION LTD., Company, CH

Question 1

Who owns ZONE REPRESENTATION LTD.?

Accepted Answer

In the current sources, ZONE REPRESENTATION LTD. is connected to MOSSFON SUBSCRIBERS LTD., SOLIDARITY ALLIANCE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZONE REPRESENTATION LTD.'s risk level?

Accepted Answer

WhiteIntel flags ZONE REPRESENTATION LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZONE REPRESENTATION LTD. appear across sources?

Accepted Answer

ZONE REPRESENTATION LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ZONE REPRESENTATION LTD.

/01Ownership & control

Ownership & control