Who owns ROSANA ZHIV?

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

What is ROSANA ZHIV's risk level?

WhiteIntel flags ROSANA ZHIV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSANA ZHIV appear across sources?

ROSANA ZHIV is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

ROSANA ZHIV

Name: ROSANA ZHIV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSANA ZHIV, Organization, LV

ROSANA ZHIV — LV company (icij:icijol-56001727). 1 holding. Cited to 1 registry.

ICIJ icijol-56001727Organization

Ownership graph Export .md

JSON / MCPsample

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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

ROSANA ZHIV
- CRYSTAL HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSANA ZHIV — 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 ROSANA ZHIV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV 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 ROSANA ZHIV is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
CRYSTAL HOLDING LIMITED
Also holds roles at 2 other companies
- ABI ZHIVshareholder of
- ADRIAN PACElegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSANA ZHIV. 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 ROSANA ZHIV — nothing is disclosed before that.

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