Name: ZINSII LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZINSII LTD?

Accepted Answer

In the current sources, ZINSII LTD is connected to Mrs Fatima Salem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZINSII LTD's risk level?

Accepted Answer

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

Question 3

Where does ZINSII LTD appear across sources?

Accepted Answer

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

ZINSII LTD

OWNERSHIP & CONTROL