Name: ZERGA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZERGA LIMITED?

Accepted Answer

In the current sources, ZERGA LIMITED is connected to Mr Svetozar Valentinov Petsanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZERGA LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZERGA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZERGA LIMITED appear across sources?

Accepted Answer

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

ZERGA LIMITED

OWNERSHIP & CONTROL