Name: ZENITH HOLDINGS GROUP CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENITH HOLDINGS GROUP CORP.?

Accepted Answer

In the current sources, ZENITH HOLDINGS GROUP CORP. is connected to Ms. Elena Pogorelaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENITH HOLDINGS GROUP CORP.'s risk level?

Accepted Answer

WhiteIntel flags ZENITH HOLDINGS GROUP CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZENITH HOLDINGS GROUP CORP. appear across sources?

Accepted Answer

ZENITH HOLDINGS GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ZENITH HOLDINGS GROUP CORP.

OWNERSHIP & CONTROL