Name: ZOE ALEXANDRIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOE ALEXANDRIA LTD?

Accepted Answer

In the current sources, ZOE ALEXANDRIA LTD is connected to Mrs Zoe Alexandria Dennis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOE ALEXANDRIA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZOE ALEXANDRIA LTD appear across sources?

Accepted Answer

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

ZOE ALEXANDRIA LTD

OWNERSHIP & CONTROL