Name: ZABELLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZABELLA LIMITED?

Accepted Answer

In the current sources, ZABELLA LIMITED is connected to Mrs Charlotte Louise Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZABELLA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZABELLA LIMITED appear across sources?

Accepted Answer

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

ZABELLA LIMITED

OWNERSHIP & CONTROL