Name: ZARTECH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZARTECH LIMITED?

Accepted Answer

In the current sources, ZARTECH LIMITED is connected to Dr. Simon Richard Aliwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZARTECH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZARTECH LIMITED appear across sources?

Accepted Answer

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

ZARTECH LIMITED

OWNERSHIP & CONTROL