Name: ZENITH LEASING AND TRADING COMPANY A.V.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZENITH LEASING AND TRADING COMPANY A.V.V., Company, AW

Question 1

Who owns ZENITH LEASING AND TRADING COMPANY A.V.V.?

Accepted Answer

In the current sources, ZENITH LEASING AND TRADING COMPANY A.V.V. is connected to PLOMPEN, ANTONIUS MARIA CORNELIUS ADELINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENITH LEASING AND TRADING COMPANY A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags ZENITH LEASING AND TRADING COMPANY A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZENITH LEASING AND TRADING COMPANY A.V.V. appear across sources?

Accepted Answer

ZENITH LEASING AND TRADING COMPANY A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ZENITH LEASING AND TRADING COMPANY A.V.V.

/01Ownership & control

Ownership & control