Name: ZURICH TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZURICH TRADING LIMITED?

Accepted Answer

In the current sources, ZURICH TRADING LIMITED is connected to Lavish Wadhwani, Girish Wadhwani, BROTHERHOOD FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZURICH TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZURICH TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZURICH TRADING LIMITED appear across sources?

Accepted Answer

ZURICH TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ZURICH TRADING LIMITED

OWNERSHIP & CONTROL