Name: Zamax Nominees Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zamax Nominees Limited?

Accepted Answer

In the current sources, Zamax Nominees Limited is connected to Branston Haggerty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zamax Nominees Limited's risk level?

Accepted Answer

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

Question 3

Where does Zamax Nominees Limited appear across sources?

Accepted Answer

Zamax Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Zamax Nominees Limited

OWNERSHIP & CONTROL