Name: ZIORVA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIORVA LTD?

Accepted Answer

In the current sources, ZIORVA LTD is connected to Mrs Lorna Gaughan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIORVA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIORVA LTD appear across sources?

Accepted Answer

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

ZIORVA LTD

OWNERSHIP & CONTROL