Who owns Andre Zolty as Trustee of The Aqueduct Trust?

No ownership or control links for Andre Zolty as Trustee of The Aqueduct Trust are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Andre Zolty as Trustee of The Aqueduct Trust's risk level?

WhiteIntel flags Andre Zolty as Trustee of The Aqueduct Trust as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Andre Zolty as Trustee of The Aqueduct Trust appear across sources?

Andre Zolty as Trustee of The Aqueduct Trust is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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Andre Zolty as Trustee of The Aqueduct Trust

Name: Andre Zolty as Trustee of The Aqueduct Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Andre Zolty as Trustee of The Aqueduct Trust, Organization, CH

Andre Zolty as Trustee of The Aqueduct Trust — Swiss company (icij:icijol-240511137). 1 holding. Cited to 1 registry.

ICIJ icijol-240511137Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Andre Zolty as Trustee of The Aqueduct Trust
- DEMETER ASSOCIATES S.A· beneficial owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andre Zolty as Trustee of The Aqueduct Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Andre Zolty as Trustee of The Aqueduct Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Andre Zolty as Trustee of The Aqueduct Trust is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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DEMETER ASSOCIATES S.A
Also holds roles at 2 other companies
- EXECUTIVE DIRECTORS (BVI) LTDdirector of
- Executive Nominees (BVI) Ltdshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Andre Zolty as Trustee of The Aqueduct Trust?: No ownership or control links for Andre Zolty as Trustee of The Aqueduct Trust are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Andre Zolty as Trustee of The Aqueduct Trust's risk level?: WhiteIntel flags Andre Zolty as Trustee of The Aqueduct Trust as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Andre Zolty as Trustee of The Aqueduct Trust appear across sources?: Andre Zolty as Trustee of The Aqueduct Trust is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andre Zolty as Trustee of The Aqueduct Trust. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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