Name: Zip Union Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zip Union Limited?

Accepted Answer

In the current sources, Zip Union Limited is connected to Profit Management Group Corp., Victor Gruchenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zip Union Limited's risk level?

Accepted Answer

WhiteIntel flags Zip Union Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zip Union Limited appear across sources?

Accepted Answer

Zip Union Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Zip Union Limited

OWNERSHIP & CONTROL