Name: ZENITH QUALITY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENITH QUALITY SERVICES LIMITED?

Accepted Answer

In the current sources, ZENITH QUALITY SERVICES LIMITED is connected to PHILIPP JOHN, IVAN CINI, IVAN CINI, ZENITH INTERNATIONAL HOLDING LIMITED, DEUTSCHE BUREAU AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENITH QUALITY SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZENITH QUALITY SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZENITH QUALITY SERVICES LIMITED appear across sources?

Accepted Answer

ZENITH QUALITY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ZENITH QUALITY SERVICES LIMITED

OWNERSHIP & CONTROL