Name: ZGR INTERNATIONAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZGR INTERNATIONAL CORPORATION?

Accepted Answer

In the current sources, ZGR INTERNATIONAL CORPORATION is connected to CORPORATE SERVICES LTD. EIGHTH AVENUE, BETANCOURT LOPEZ LEOPOLDO ALEJANDRO, BENITO TREBBAU LOPEZ PEDRO JOSE DE JESUS, TRIDENT CORPORATE SERVICE S (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZGR INTERNATIONAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags ZGR INTERNATIONAL CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZGR INTERNATIONAL CORPORATION appear across sources?

Accepted Answer

ZGR INTERNATIONAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ZGR INTERNATIONAL CORPORATION

OWNERSHIP & CONTROL