Name: ZEPHYR TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEPHYR TRADING LIMITED?

Accepted Answer

In the current sources, ZEPHYR TRADING LIMITED is connected to ROBERTO STIVALA, MALTA COMPANY MANAGEMENT LIMITED, MALTA COMPANY MANAGEMENT LIMITED, BOREALIS INVESTMENTS LIMITED, AUSTRALIS INVESTMENTS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEPHYR TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZEPHYR TRADING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEPHYR TRADING LIMITED appear across sources?

Accepted Answer

ZEPHYR TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ZEPHYR TRADING LIMITED

OWNERSHIP & CONTROL