Name: ZULU THREADS LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZULU THREADS LONDON LIMITED?

Accepted Answer

In the current sources, ZULU THREADS LONDON LIMITED is connected to Mrs Ntombizodwa Moyo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZULU THREADS LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZULU THREADS LONDON LIMITED appear across sources?

Accepted Answer

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

ZULU THREADS LONDON LIMITED

OWNERSHIP & CONTROL