Name: Zelda Trading Services Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zelda Trading Services Ltd?

Accepted Answer

In the current sources, Zelda Trading Services Ltd is connected to MAYTREE OVERSEAS S.A., SERGEI ZAGORODNII, DMITRII GARANKO, Georgy Naumov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zelda Trading Services Ltd's risk level?

Accepted Answer

WhiteIntel flags Zelda Trading Services Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zelda Trading Services Ltd appear across sources?

Accepted Answer

Zelda Trading Services Ltd is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Zelda Trading Services Ltd

OWNERSHIP & CONTROL