Name: ZOLITUDE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOLITUDE TRADING LTD?

Accepted Answer

In the current sources, ZOLITUDE TRADING LTD is connected to OLGA ARKHIPOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOLITUDE TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags ZOLITUDE TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZOLITUDE TRADING LTD appear across sources?

Accepted Answer

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

ZOLITUDE TRADING LTD

OWNERSHIP & CONTROL