Name: ZNG RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZNG RETAIL LTD?

Accepted Answer

In the current sources, ZNG RETAIL LTD is connected to Miss Keona Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZNG RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZNG RETAIL LTD appear across sources?

Accepted Answer

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

ZNG RETAIL LTD

OWNERSHIP & CONTROL