Name: ZULMAR INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZULMAR INTERNATIONAL LTD.?

Accepted Answer

In the current sources, ZULMAR INTERNATIONAL LTD. is connected to GARY DEMETRI, TATIANA VOZDOVSCAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZULMAR INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ZULMAR INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

ZULMAR INTERNATIONAL LTD.

OWNERSHIP & CONTROL