Name: ZAPHIRA CAPITAL UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAPHIRA CAPITAL UK LTD?

Accepted Answer

In the current sources, ZAPHIRA CAPITAL UK LTD is connected to Mr Andre Alves Ribeiro, Mr Adriano Lucas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAPHIRA CAPITAL UK LTD's risk level?

Accepted Answer

WhiteIntel flags ZAPHIRA CAPITAL UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAPHIRA CAPITAL UK LTD appear across sources?

Accepted Answer

ZAPHIRA CAPITAL UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZAPHIRA CAPITAL UK LTD

OWNERSHIP & CONTROL