Name: ZEMGALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEMGALE LTD?

Accepted Answer

In the current sources, ZEMGALE LTD is connected to Mr Artis Masko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEMGALE LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEMGALE LTD appear across sources?

Accepted Answer

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

ZEMGALE LTD

OWNERSHIP & CONTROL