Who owns ZELEC SERVICES LIMITED?

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

What is ZELEC SERVICES LIMITED's risk level?

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

Where does ZELEC SERVICES LIMITED appear across sources?

ZELEC SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

ZELEC SERVICES LIMITED

Name: ZELEC SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZELEC SERVICES LIMITED, Organization, BS

ZELEC SERVICES LIMITED — Bahamas company (icij:icijol-56020322). 1 holding. Cited to 1 registry.

ICIJ icijol-56020322OrganizationBS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ZELEC SERVICES LIMITED
- SOFRAGI LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZELEC SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ZELEC SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ZELEC SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SOFRAGI LIMITED
Also holds roles at 8 other companies
- CHEMEQ LLCshareholder of
- DIA-BOLITICA LLCshareholder of
- BALCAR LLCshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ZELEC SERVICES LIMITED?: No ownership or control links for ZELEC SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZELEC SERVICES LIMITED's risk level?: WhiteIntel flags ZELEC SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZELEC SERVICES LIMITED appear across sources?: ZELEC SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZELEC SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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