Name: SPIRIT OF ZIANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPIRIT OF ZIANA LTD?

Accepted Answer

In the current sources, SPIRIT OF ZIANA LTD is connected to JEAN-CHARLES BUSSCHAERT, JEAN-CHARLES BUSSCHAERT, JEAN-CHARLES BUSSCHAERT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPIRIT OF ZIANA LTD's risk level?

Accepted Answer

WhiteIntel flags SPIRIT OF ZIANA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPIRIT OF ZIANA LTD appear across sources?

Accepted Answer

SPIRIT OF ZIANA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SPIRIT OF ZIANA LTD

OWNERSHIP & CONTROL