Who owns Zedcex Exchange Ltd?

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

What is Zedcex Exchange Ltd's risk level?

WhiteIntel flags Zedcex Exchange Ltd as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Zedcex Exchange Ltd appear across sources?

Zedcex Exchange Ltd is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Zedcex Exchange Ltd

Name: Zedcex Exchange Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zedcex Exchange Ltd, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 1
UBO hops: 1

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Zedcex Exchange Ltd is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

OpenOwnership

ZEDCEX EXCHANGE LTDOpenOwnership · oo:GB-COH-14311274

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: Zedcex Exchange Ltd

Address: 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/07

Risk signals

SANCTIONEDOFAC SDN listing: Zedcex Exchange Ltd

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Zedcex Exchange Ltd. Notes are community-contributed leads, not verified facts.

Loading notes…