Name: ZEOLITE INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEOLITE INVESTMENTS LTD?

Accepted Answer

In the current sources, ZEOLITE INVESTMENTS LTD is connected to One World Fiduciaries Limited, ELIANA SAKKI, Marios Tziortzis, EUROTRADE DIRECTORS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEOLITE INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEOLITE INVESTMENTS LTD appear across sources?

Accepted Answer

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

ZEOLITE INVESTMENTS LTD

OWNERSHIP & CONTROL