Name: ZELDA INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZELDA INTERNATIONAL S.A.?

Accepted Answer

In the current sources, ZELDA INTERNATIONAL S.A. is connected to SHANNON TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZELDA INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags ZELDA INTERNATIONAL S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZELDA INTERNATIONAL S.A. appear across sources?

Accepted Answer

ZELDA INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ZELDA INTERNATIONAL S.A.

OWNERSHIP & CONTROL