Name: ZILCH BUSINESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZILCH BUSINESS LIMITED?

Accepted Answer

In the current sources, ZILCH BUSINESS LIMITED is connected to Mr Philip Marc Belamant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZILCH BUSINESS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZILCH BUSINESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZILCH BUSINESS LIMITED appear across sources?

Accepted Answer

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

ZILCH BUSINESS LIMITED

OWNERSHIP & CONTROL