Name: ZANCLE-ZYZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZANCLE-ZYZ LTD?

Accepted Answer

In the current sources, ZANCLE-ZYZ LTD is connected to Mr Salvatore Coluccio, Mr Francesco Rizzo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZANCLE-ZYZ LTD's risk level?

Accepted Answer

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

Question 3

Where does ZANCLE-ZYZ LTD appear across sources?

Accepted Answer

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

ZANCLE-ZYZ LTD

OWNERSHIP & CONTROL