Who owns ZEN TRADING LTD.?

In the current sources, ZEN TRADING LTD. is connected to ACKLINS COMPANY SOCIEDAD ANONIMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEN TRADING LTD.'s risk level?

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

Where does ZEN TRADING LTD. appear across sources?

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

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

ZEN TRADING LTD.

Name: ZEN TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEN TRADING LTD., Company, UY

ZEN TRADING LTD. — UY company (icij:icijol-10181720). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10181720Company

Ownership graph Export .md

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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

ZEN TRADING LTD.
- ACKLINS COMPANY SOCIEDAD ANONIMA· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZEN TRADING LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Common questions

Who owns ZEN TRADING LTD.?: In the current sources, ZEN TRADING LTD. is connected to ACKLINS COMPANY SOCIEDAD ANONIMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZEN TRADING LTD.'s risk level?: WhiteIntel flags ZEN TRADING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZEN TRADING LTD. appear across sources?: ZEN TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.