Name: ZER01 PROPERTY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZER01 PROPERTY GROUP LIMITED?

Accepted Answer

In the current sources, ZER01 PROPERTY GROUP LIMITED is connected to Mr Julian Paptiste Smith, Glen Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZER01 PROPERTY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZER01 PROPERTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZER01 PROPERTY GROUP LIMITED appear across sources?

Accepted Answer

ZER01 PROPERTY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZER01 PROPERTY GROUP LIMITED

OWNERSHIP & CONTROL