Name: ZAP FAMILY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAP FAMILY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ZAP FAMILY INVESTMENTS LIMITED is connected to Zoe Daffern, Mr Peter Michael Daffern. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAP FAMILY INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZAP FAMILY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAP FAMILY INVESTMENTS LIMITED appear across sources?

Accepted Answer

ZAP FAMILY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZAP FAMILY INVESTMENTS LIMITED

OWNERSHIP & CONTROL