Name: ZAYO MARKETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAYO MARKETING LTD?

Accepted Answer

In the current sources, ZAYO MARKETING LTD is connected to Mr Mohamed Rafii. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAYO MARKETING LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAYO MARKETING LTD appear across sources?

Accepted Answer

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

ZAYO MARKETING LTD

OWNERSHIP & CONTROL