Name: ZAMITA FINANCE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAMITA FINANCE S.A.?

Accepted Answer

In the current sources, ZAMITA FINANCE S.A. is connected to EDG GROUP LTD., IVO KAUFMANN AND JOHANN JAKOB, AUDINA MANAGEMENT SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAMITA FINANCE S.A.'s risk level?

Accepted Answer

WhiteIntel flags ZAMITA FINANCE S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAMITA FINANCE S.A. appear across sources?

Accepted Answer

ZAMITA FINANCE S.A. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

ZAMITA FINANCE S.A.

OWNERSHIP & CONTROL