Name: Zephyros Trade Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zephyros Trade Ltd.?

Accepted Answer

In the current sources, Zephyros Trade Ltd. is connected to Eurotrade Nominess Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zephyros Trade Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Zephyros Trade Ltd. appear across sources?

Accepted Answer

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

Zephyros Trade Ltd.

OWNERSHIP & CONTROL