Name: Zolotov Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zolotov Holdings Limited, Company, VG

Question 1

Who owns Zolotov Holdings Limited?

Accepted Answer

In the current sources, Zolotov Holdings Limited is connected to CONSTANZE VON UNRUH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zolotov Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Zolotov Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zolotov Holdings Limited appear across sources?

Accepted Answer

Zolotov Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Zolotov Holdings Limited

/01Ownership & control

Ownership & control