Name: HEALTH ZONE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEALTH ZONE LTD.?

Accepted Answer

In the current sources, HEALTH ZONE LTD. is connected to COCCO MAURIZIO, CUMBO CLAUDIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEALTH ZONE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HEALTH ZONE LTD. appear across sources?

Accepted Answer

HEALTH ZONE LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HEALTH ZONE LTD.

OWNERSHIP & CONTROL