Name: ZOMME GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOMME GROUP LTD?

Accepted Answer

In the current sources, ZOMME GROUP LTD is connected to Mr Zaccharias Arris William Ghaderi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOMME GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ZOMME GROUP LTD appear across sources?

Accepted Answer

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

ZOMME GROUP LTD

OWNERSHIP & CONTROL