Name: ZION MULTI INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZION MULTI INVESTMENTS LTD., Company, BS

Question 1

Who owns ZION MULTI INVESTMENTS LTD.?

Accepted Answer

In the current sources, ZION MULTI INVESTMENTS LTD. is connected to CLEMENTI LIMITED, TANAH MERAH LIMITED, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZION MULTI INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ZION MULTI INVESTMENTS LTD. appear across sources?

Accepted Answer

ZION MULTI INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ZION MULTI INVESTMENTS LTD.

/01Ownership & control

Ownership & control