Name: ZEN-ANGEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEN-ANGEL LTD?

Accepted Answer

In the current sources, ZEN-ANGEL LTD is connected to Mrs Petya Krasteva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEN-ANGEL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEN-ANGEL LTD appear across sources?

Accepted Answer

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

ZEN-ANGEL LTD

OWNERSHIP & CONTROL