Name: ZHANNADEE CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHANNADEE CLEANING LTD?

Accepted Answer

In the current sources, ZHANNADEE CLEANING LTD is connected to Ms Zanna Ivanova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHANNADEE CLEANING LTD's risk level?

Accepted Answer

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

Question 3

Where does ZHANNADEE CLEANING LTD appear across sources?

Accepted Answer

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

ZHANNADEE CLEANING LTD

OWNERSHIP & CONTROL