Name: ZIGZAG FINANCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIGZAG FINANCIAL LTD?

Accepted Answer

In the current sources, ZIGZAG FINANCIAL LTD is connected to Mr Peter Momirovski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIGZAG FINANCIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIGZAG FINANCIAL LTD appear across sources?

Accepted Answer

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

ZIGZAG FINANCIAL LTD

OWNERSHIP & CONTROL