Name: ZORTEY ASSOCIATES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZORTEY ASSOCIATES S.A.?

Accepted Answer

In the current sources, ZORTEY ASSOCIATES S.A. is connected to Mr. Evgeniy DAVIDAN, PINE GROVE FOUNDATION, Mr. Patrick BITTEL, Mrs. Tatiana NEVELSHTEIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZORTEY ASSOCIATES S.A.'s risk level?

Accepted Answer

WhiteIntel flags ZORTEY ASSOCIATES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZORTEY ASSOCIATES S.A. appear across sources?

Accepted Answer

ZORTEY ASSOCIATES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ZORTEY ASSOCIATES S.A.

OWNERSHIP & CONTROL