Who owns Sofiia Zaitseva?

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

What is Sofiia Zaitseva's risk level?

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

Where does Sofiia Zaitseva appear across sources?

Sofiia Zaitseva is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

LIVE · CORPUS

Dossier

●

Sofiia Zaitseva

Name: Sofiia Zaitseva — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sofiia Zaitseva, Person, UA

Low

PersonUA

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: UA

Low

Risk

Sofiia Zaitseva controls or directs 1 company (UA).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Sofiia Zaitseva
- EDFA LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

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.

EDFA LIMITED

Sofiia Zaitsevabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sofiia Zaitseva. 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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