Name: ZI HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZI HOLDINGS LTD?

Accepted Answer

In the current sources, ZI HOLDINGS LTD is connected to Mr Zebulin Inker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZI HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZI HOLDINGS LTD appear across sources?

Accepted Answer

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

ZI HOLDINGS LTD

OWNERSHIP & CONTROL