Name: ZEATH CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEATH CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ZEATH CONSULTANCY LIMITED is connected to Mr James Andrew Bolton, Penelope Bolton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEATH CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEATH CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

ZEATH CONSULTANCY LIMITED

OWNERSHIP & CONTROL