Who owns LEONA ZAKOVA?

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

What is LEONA ZAKOVA's risk level?

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

Where does LEONA ZAKOVA appear across sources?

LEONA ZAKOVA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LEONA ZAKOVA

Name: LEONA ZAKOVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEONA ZAKOVA, Organization

LEONA ZAKOVA — company (icij:icijol-13009660). 1 holding. Cited to 1 registry.

ICIJ icijol-13009660Organization

Ownership graph Export .md

JSON / MCPsample

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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

LEONA ZAKOVA
- MAIRA GROUP LTD.· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEONA ZAKOVA — 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 LEONA ZAKOVA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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 LEONA ZAKOVA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
MAIRA GROUP LTD.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- MOSTALINA INVESTMENTS S.Ashareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEONA ZAKOVA. 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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