Who owns Zhora Fardos?

No ownership or control links for Zhora Fardos are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Zhora Fardos's risk level?

WhiteIntel flags Zhora Fardos as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Zhora Fardos appear across sources?

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

LIVE · CORPUS

Dossier

●

Zhora Fardos

Name: Zhora Fardos — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zhora Fardos, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Zhora Fardos controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Zhora Fardos
- AC&H 33 LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AC&H 33 LIMITED

Mr Walter Dellettbeneficial owner
Kaisar Alibeneficial owner
Zhora Fardosbeneficial owner
Mr Walter Dellettbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zhora Fardos. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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