Name: ZL PASIE ZHOU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZL PASIE ZHOU LIMITED?

Accepted Answer

In the current sources, ZL PASIE ZHOU LIMITED is connected to Long Zhou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZL PASIE ZHOU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZL PASIE ZHOU LIMITED appear across sources?

Accepted Answer

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

ZL PASIE ZHOU LIMITED

OWNERSHIP & CONTROL