Name: Zrf Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zrf Holdings Limited?

Accepted Answer

In the current sources, Zrf Holdings Limited is connected to Zrf Holdings Limited, Mr Roger Isaac Charles Zogolovitch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zrf Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Zrf Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zrf Holdings Limited appear across sources?

Accepted Answer

Zrf Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Zrf Holdings Limited

OWNERSHIP & CONTROL