Name: ZAGA TILING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAGA TILING LIMITED?

Accepted Answer

In the current sources, ZAGA TILING LIMITED is connected to Ms Camelia Cazacu, Mr Gabriel Iulian Cazacu, Mr Gabriel Iulian Cazacu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAGA TILING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAGA TILING LIMITED appear across sources?

Accepted Answer

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

ZAGA TILING LIMITED

OWNERSHIP & CONTROL