Name: ZUGIMPEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZUGIMPEX LIMITED?

Accepted Answer

In the current sources, ZUGIMPEX LIMITED is connected to ZUGIMPEX S.R.O., GLOBALPLAYERS S.R.O., EVELINE THERESIA SCHWARZ, JOHANNES SCHWARZ, JOHANNES SCHWARZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZUGIMPEX LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZUGIMPEX LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZUGIMPEX LIMITED appear across sources?

Accepted Answer

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

ZUGIMPEX LIMITED

OWNERSHIP & CONTROL