Name: ZURGANF LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZURGANF LTD?

Accepted Answer

In the current sources, ZURGANF LTD is connected to Thomas Budicin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZURGANF LTD's risk level?

Accepted Answer

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

Question 3

Where does ZURGANF LTD appear across sources?

Accepted Answer

ZURGANF LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZURGANF LTD

OWNERSHIP & CONTROL