Name: Z CONSTRUCTION 2023 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Z CONSTRUCTION 2023 LTD?

Accepted Answer

In the current sources, Z CONSTRUCTION 2023 LTD is connected to Mr Zahari Georgiev Zahariev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Z CONSTRUCTION 2023 LTD's risk level?

Accepted Answer

WhiteIntel flags Z CONSTRUCTION 2023 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Z CONSTRUCTION 2023 LTD appear across sources?

Accepted Answer

Z CONSTRUCTION 2023 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Z CONSTRUCTION 2023 LTD

OWNERSHIP & CONTROL