Name: Zupiter Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zupiter Limited?

Accepted Answer

In the current sources, Zupiter Limited is connected to Hawksmer Consulting Limited, Hawksmer Consulting Limited, Nikolay Samarin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zupiter Limited's risk level?

Accepted Answer

WhiteIntel flags Zupiter Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zupiter Limited appear across sources?

Accepted Answer

Zupiter Limited is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Zupiter Limited

OWNERSHIP & CONTROL