Name: ZALISA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZALISA HOLDINGS LTD?

Accepted Answer

In the current sources, ZALISA HOLDINGS LTD is connected to Vanessa Marie-Antoine Payet, Vanessa Marie-Antoine Payet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZALISA HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags ZALISA HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZALISA HOLDINGS LTD appear across sources?

Accepted Answer

ZALISA HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

ZALISA HOLDINGS LTD

OWNERSHIP & CONTROL