Name: ZIFFY ECOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIFFY ECOM LTD?

Accepted Answer

In the current sources, ZIFFY ECOM LTD is connected to Mr Vishal Nagraj Gudla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIFFY ECOM LTD's risk level?

Accepted Answer

WhiteIntel flags ZIFFY ECOM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZIFFY ECOM LTD appear across sources?

Accepted Answer

ZIFFY ECOM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZIFFY ECOM LTD

OWNERSHIP & CONTROL