Name: ZION SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZION SERVICES?

Accepted Answer

In the current sources, ZION SERVICES is connected to FERNANDEZ RUDAS, ANGEL MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZION SERVICES's risk level?

Accepted Answer

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

Question 3

Where does ZION SERVICES appear across sources?

Accepted Answer

ZION SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ZION SERVICES

OWNERSHIP & CONTROL