Name: KEYZONE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEYZONE INVESTMENT LIMITED?

Accepted Answer

In the current sources, KEYZONE INVESTMENT LIMITED is connected to TRUSTONE NOMINEES LIMITED, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEYZONE INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KEYZONE INVESTMENT LIMITED appear across sources?

Accepted Answer

KEYZONE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

KEYZONE INVESTMENT LIMITED

OWNERSHIP & CONTROL