Name: ZOLEY BRAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOLEY BRAND LTD?

Accepted Answer

In the current sources, ZOLEY BRAND LTD is connected to Mr Zoltan Varadi-Vitanyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOLEY BRAND LTD's risk level?

Accepted Answer

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

Question 3

Where does ZOLEY BRAND LTD appear across sources?

Accepted Answer

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

ZOLEY BRAND LTD

OWNERSHIP & CONTROL