Name: ZED CANDY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZED CANDY LIMITED?

Accepted Answer

In the current sources, ZED CANDY LIMITED is connected to Formia Limited, AVOMAR LIMITED, Syrym Shalabayev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZED CANDY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZED CANDY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZED CANDY LIMITED appear across sources?

Accepted Answer

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

ZED CANDY LIMITED

OWNERSHIP & CONTROL