Name: ZAIROOK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAIROOK LIMITED?

Accepted Answer

In the current sources, ZAIROOK LIMITED is connected to MR. KUKHARAU ALIAKSANDR, FORMIA LIMITED, Mr. Aliaksandr Kukharau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAIROOK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAIROOK LIMITED appear across sources?

Accepted Answer

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

ZAIROOK LIMITED

OWNERSHIP & CONTROL