Name: ZA CO INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZA CO INTERNATIONAL LTD?

Accepted Answer

In the current sources, ZA CO INTERNATIONAL LTD is connected to Mr. Artur Yurchenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZA CO INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags ZA CO INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZA CO INTERNATIONAL LTD appear across sources?

Accepted Answer

ZA CO INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZA CO INTERNATIONAL LTD

OWNERSHIP & CONTROL