Name: ZIM8 ELECTRICAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIM8 ELECTRICAL LTD?

Accepted Answer

In the current sources, ZIM8 ELECTRICAL LTD is connected to Mr Raymond Ian Castle, Mrs Dawn Ann Castle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIM8 ELECTRICAL LTD's risk level?

Accepted Answer

WhiteIntel flags ZIM8 ELECTRICAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZIM8 ELECTRICAL LTD appear across sources?

Accepted Answer

ZIM8 ELECTRICAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZIM8 ELECTRICAL LTD

OWNERSHIP & CONTROL