Name: ZENASIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENASIS LTD?

Accepted Answer

In the current sources, ZENASIS LTD is connected to Mr Zachary Richard Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENASIS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZENASIS LTD appear across sources?

Accepted Answer

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

ZENASIS LTD

OWNERSHIP & CONTROL