Name: ZENUS IMPEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENUS IMPEX LIMITED?

Accepted Answer

In the current sources, ZENUS IMPEX LIMITED is connected to CASCATO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENUS IMPEX LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZENUS IMPEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZENUS IMPEX LIMITED appear across sources?

Accepted Answer

ZENUS IMPEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

ZENUS IMPEX LIMITED

OWNERSHIP & CONTROL