Name: ZOCHORI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOCHORI LTD?

Accepted Answer

In the current sources, ZOCHORI LTD is connected to Mr Luis Alberto Seygas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOCHORI LTD's risk level?

Accepted Answer

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

Question 3

Where does ZOCHORI LTD appear across sources?

Accepted Answer

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

ZOCHORI LTD

OWNERSHIP & CONTROL