Name: ZACHOPKA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZACHOPKA LTD?

Accepted Answer

In the current sources, ZACHOPKA LTD is connected to Miss Julija Samanta Vlasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZACHOPKA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZACHOPKA LTD appear across sources?

Accepted Answer

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

ZACHOPKA LTD

OWNERSHIP & CONTROL