---
title: "Zedcex Exchange Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a65009c2-7373-5124-91ea-af484f8ee307
json: https://whiteintel.dev/api/public/dossier/a65009c2-7373-5124-91ea-af484f8ee307
identifier: ofac:56865
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zedcex Exchange Ltd

**Type:** Organization  
**Identifier:** `ofac:56865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a65009c2-7373-5124-91ea-af484f8ee307  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a65009c2-7373-5124-91ea-af484f8ee307  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZEDCEX EXCHANGE LTD** — OpenOwnership · `oo:GB-COH-14311274` — https://whiteintel.dev/entity/57648415-bc4c-52e7-a871-01cdf822eb2a

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Zedcex Exchange Ltd

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zedcex Exchange Ltd**. Human view: https://whiteintel.dev/entity/a65009c2-7373-5124-91ea-af484f8ee307 · Structured JSON: https://whiteintel.dev/api/public/dossier/a65009c2-7373-5124-91ea-af484f8ee307._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._