Name: ZWIERS CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZWIERS CAPITAL LIMITED?

Accepted Answer

In the current sources, ZWIERS CAPITAL LIMITED is connected to Mrs Talya Zwiers, Darren Zwiers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZWIERS CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZWIERS CAPITAL LIMITED appear across sources?

Accepted Answer

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

ZWIERS CAPITAL LIMITED

OWNERSHIP & CONTROL