Name: ZENGARD OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENGARD OVERSEAS LIMITED?

Accepted Answer

In the current sources, ZENGARD OVERSEAS LIMITED is connected to ALEXANDER KOLIKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENGARD OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZENGARD OVERSEAS LIMITED appear across sources?

Accepted Answer

ZENGARD OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ZENGARD OVERSEAS LIMITED

OWNERSHIP & CONTROL