Name: Zalman Company Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zalman Company Ltd.?

Accepted Answer

In the current sources, Zalman Company Ltd. is connected to Fermin Milciades Castanedas Chacon, Fermin Milciades Castanedas Chacon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zalman Company Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Zalman Company Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zalman Company Ltd. appear across sources?

Accepted Answer

Zalman Company Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Zalman Company Ltd.

OWNERSHIP & CONTROL