Name: ZAZU FOOTBALL SCHOOL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAZU FOOTBALL SCHOOL LIMITED?

Accepted Answer

In the current sources, ZAZU FOOTBALL SCHOOL LIMITED is connected to ANDREW GRECH, ANDREW GRECH, ANDREW GRECH, GEORGE BORG, GEORGE BORG and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAZU FOOTBALL SCHOOL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZAZU FOOTBALL SCHOOL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAZU FOOTBALL SCHOOL LIMITED appear across sources?

Accepted Answer

ZAZU FOOTBALL SCHOOL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ZAZU FOOTBALL SCHOOL LIMITED

OWNERSHIP & CONTROL