Who owns ZORMAX LIMITED?

No ownership or control links for ZORMAX LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZORMAX LIMITED's risk level?

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

Where does ZORMAX LIMITED appear across sources?

ZORMAX LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

ZORMAX LIMITED

Name: ZORMAX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZORMAX LIMITED, Organization, VG

ZORMAX LIMITED — BVI company (icij:icijol-56022842). 1 holding. Cited to 1 registry.

ICIJ icijol-56022842OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

Zormax LimitedGLEIF · lei:2549009VIDNM8NRHYE93

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ZORMAX LIMITED
- LARTEMISIS HOLDINGS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZORMAX LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ZORMAX LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ZORMAX LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LARTEMISIS HOLDINGS LTD
Also holds roles at 13 other companies
- NATIONS DEVELOPMENT GROUP LIMITEDshareholder of
- ULYSSES SOLUTIONS LTD.shareholder of
- STOIC LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ZORMAX LIMITED?: No ownership or control links for ZORMAX LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZORMAX LIMITED's risk level?: WhiteIntel flags ZORMAX LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZORMAX LIMITED appear across sources?: ZORMAX LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZORMAX LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ZORMAX LIMITED — nothing is disclosed before that.

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