Name: ZEPLAST S.R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEPLAST S.R.L.?

Accepted Answer

In the current sources, ZEPLAST S.R.L. is connected to FTC T6 S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEPLAST S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags ZEPLAST S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEPLAST S.R.L. appear across sources?

Accepted Answer

ZEPLAST S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

ZEPLAST S.R.L.

OWNERSHIP & CONTROL