Name: Zillion Ventures Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zillion Ventures Limited?

Accepted Answer

In the current sources, Zillion Ventures Limited is connected to Acticorp Limited, YANG CHOU, LI-CHEN, YANG, MING-CHE, YANG, MING-CHE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zillion Ventures Limited's risk level?

Accepted Answer

WhiteIntel flags Zillion Ventures Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zillion Ventures Limited appear across sources?

Accepted Answer

Zillion Ventures Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Zillion Ventures Limited

OWNERSHIP & CONTROL