Name: ZMT MODELLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZMT MODELLING LIMITED?

Accepted Answer

In the current sources, ZMT MODELLING LIMITED is connected to Zoe Elena Markos-Thresher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZMT MODELLING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZMT MODELLING LIMITED appear across sources?

Accepted Answer

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

ZMT MODELLING LIMITED

OWNERSHIP & CONTROL