Who owns ZAINRAL LIMITED?

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

What is ZAINRAL LIMITED's risk level?

WhiteIntel flags ZAINRAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZAINRAL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ZAINRAL LIMITED

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

ICIJ icijol-12131252OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

ZAINRAL LIMITED
- POLAKART LIMITED· shareholder of
- THANTLIN LIMITED· shareholder of
- VAS TELECOM LIMITED· shareholder of
- NEMELPONE LIMITED· shareholder of
- MELIKRON LIMITED· shareholder of
- JAIMIKAT LIMITED· shareholder of
- DOAMELIZ LIMITED· shareholder of
- ZENBRID LIMITED· shareholder of
- KAILSTRIN LIMITED· shareholder of
- RIGZORIEL LIMITED· shareholder of
- NEBADCYN LIMITED· shareholder of
- EPSILON INDUSTRIAL ASSETS LIMITED· shareholder of
- TIMARSIEN LIMITED· shareholder of
- THEIA HOLDINGS ESTATE LIMITED· shareholder of
- PTORFLIN LIMITED· shareholder of
- MIRAPOL LIMITED· shareholder of
- CONIENTLE LIMITED· shareholder of
- LADAGAR LIMITED· shareholder of
- LARETAN LIMITED· shareholder of
- WIKITIRE LIMITED· shareholder of
- GORALDINE LIMITED· shareholder of
- CYP EAST EUROPE CONSULTING LIMITED· shareholder of
- JEYNARD INVESTMENTS LTD.· shareholder of
- TRILIAME LIMITED· shareholder of
- DEKSTON CORPORATION· shareholder of
- RONVIETLE LIMITED· shareholder of
- KARIDERA LIMITED· shareholder of
- NAIZBRET LIMITED· shareholder of
- SANTORL LIMITED· shareholder of
- DAMINGO LIMITED· shareholder of
- RENKLIOR LIMITED· shareholder of
- ZYGLOK LIMITED· shareholder of
- TORIENSCAD LIMITED· shareholder of
- ZLARY LIMITED· shareholder of
- GIANSTEK LIMITED· shareholder of
- DONKOLT LIMITED· shareholder of
- MIROSTEL LIMITED· shareholder of
- KAVALERT LIMITED· shareholder of
- NARAGIT LIMITED· shareholder of
- DESIMARG LIMITED· shareholder of
- BRYVIE LIMITED· shareholder of
- FORBIANSA LIMITED· shareholder of
- SANNERA LIMITED· shareholder of
- NELEJANT LIMITED· shareholder of
- RAMILTA LIMITED· shareholder of
- ELAINOREN LIMITED· shareholder of
- MIRALTRA LIMITED· shareholder of
- RAIDIL LIMITED· shareholder of
- TEINQORE LIMITED· shareholder of
- VELTRIAL LIMITED· shareholder of
- INTERNATIONAL LIGHTING GROUP LTD· shareholder of
- NATLIOR LIMITED· shareholder of
- SAIPHENOT LIMITED· shareholder of
- RONKLAV LIMITED· shareholder of
- GLAMANT LIMITED· shareholder of
- VYTENMOR LIMITED· shareholder of

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

Explore VG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

54 parties · 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.

●
BRYVIE LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
CONIENTLE LIMITED
Also holds roles at 3 other companies
- LATSTRAL LIMITEDshareholder of
- EFSTRATIOS MENELAOUbeneficiary of
- TOULLA PETSAbeneficiary of
●
CYP EAST EUROPE CONSULTING LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
DAMINGO LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
DESIMARG LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
DOAMELIZ LIMITED
Also holds roles at 2 other companies
- MARUCHI LIMITEDshareholder of
- DOMLIAR LIMITEDshareholder of
●
DONKOLT LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
ELAINOREN LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
EPSILON INDUSTRIAL ASSETS LIMITED
Also holds roles at 1 other company
- Djalalov Nodirjonbeneficiary of
●
FORBIANSA LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
GIANSTEK LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
GLAMANT LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
GORALDINE LIMITED
Also holds roles at 1 other company
- DOMILIAR LIMITEDshareholder of
●
INTERNATIONAL LIGHTING GROUP LTD
Also holds roles at 3 other companies
- DOMLIAR LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
- NIKI STYLIANOUbeneficiary of
●
JAIMIKAT LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
JEYNARD INVESTMENTS LTD.
Also holds roles at 1 other company
- PROSPECTACY SERVICES LIMITEDshareholder of
●
KAILSTRIN LIMITED
Also holds roles at 3 other companies
- LATSTRAL LIMITEDshareholder of
- EFSTRATIOS MENELAOUbeneficiary of
- TOULLA PETSAbeneficiary of
●
KARIDERA LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
KAVALERT LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
LADAGAR LIMITED
Also holds roles at 3 other companies
- IOANNIS PAPASshareholder of
- DOMLIAR LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
●
LARETAN LIMITED
Also holds roles at 2 other companies
- LATSTRAL LIMITEDshareholder of
- EFSTRATIOS MENELAOUbeneficiary of
●
MELIKRON LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
MIRALTRA LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
MIRAPOL LIMITED
Also holds roles at 3 other companies
- ADVANDA LIMITEDshareholder of
- DOMLIAR LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
●
MIROSTEL LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
NAIZBRET LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
NARAGIT LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
NATLIOR LIMITED
Also holds roles at 3 other companies
- DOMLIAR LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
- NIKI STYLIANOUbeneficiary of
●
NEBADCYN LIMITED
Also holds roles at 3 other companies
- LATSTRAL LIMITEDshareholder of
- EFSTRATIOS MENELAOUbeneficiary of
- TOULLA PETSAbeneficiary of
●
NELEJANT LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
NEMELPONE LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
POLAKART LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
PTORFLIN LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
RAIDIL LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
RAMILTA LIMITED
Also holds roles at 1 other company
- LALSTRAL LIMITEDshareholder of
●
RENKLIOR LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
RIGZORIEL LIMITED
Also holds roles at 3 other companies
- LATSTRAL LIMITEDshareholder of
- EFSTRATIOS MENELAOUbeneficiary of
- TOULLA PETSAbeneficiary of
●
RONKLAV LIMITED
Also holds roles at 2 other companies
- LATSTRAL LIMITEDshareholder of
- EFSTRATIOS MENELAOUbeneficiary of
●
RONVIETLE LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
SAIPHENOT LIMITED
Also holds roles at 3 other companies
- DOMLIAR LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
- NIKI STYLIANOUbeneficiary of
●
SANNERA LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
SANTORL LIMITED
Also holds roles at 2 other companies
- MR. LYSENKO ALEXEY GRIGORYEVICHshareholder of
- DOMLIAR LIMITEDshareholder of
●
TEINQORE LIMITED
Also holds roles at 1 other company
- LATSTRAL LIMITEDshareholder of
●
THANTLIN LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
THEIA HOLDINGS ESTATE LIMITED
Also holds roles at 4 other companies
- CONSULCO INVESTMENTS LIMITEDshareholder of
- LATSTRAL LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
●
TIMARSIEN LIMITED
Also holds roles at 3 other companies
- ALI DARCHIEVshareholder of
- DOMLIAR LIMITEDshareholder of
- ALI DARCHIEVbeneficiary of
●
TORIENSCAD LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
TRILIAME LIMITED
Also holds roles at 2 other companies
- Grebenyuk Vladimir Ivanovichshareholder of
- LATSTRAL LIMITEDshareholder of
●
VELTRIAL LIMITED
Also holds roles at 4 other companies
- CALISSA LIMITEDshareholder of
- DOMLIAR LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
●
VYTENMOR LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
WIKITIRE LIMITED
Also holds roles at 2 other companies
- GEORGIA LAMBRIANIDESbeneficiary of
- NIKI STYLIANOUbeneficiary of
●
ZENBRID LIMITED
Also holds roles at 2 other companies
- Iakov Mikhaylovich Makhiborodashareholder of
- LATSTRAL LIMITEDshareholder of
●
ZLARY LIMITED
Also holds roles at 1 other company
- DOMLIAR LIMITEDshareholder of
●
ZYGLOK LIMITED
Also holds roles at 2 other companies
- Mr. Redkin Vasiliy Tikhonovichshareholder of
- LATSTRAL LIMITEDshareholder of

54 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZAINRAL LIMITED. 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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