Name: ZINGARI TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZINGARI TRADING LIMITED?

Accepted Answer

In the current sources, ZINGARI TRADING LIMITED is connected to Mr Ronald Fisher Prince. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZINGARI TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZINGARI TRADING LIMITED appear across sources?

Accepted Answer

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

ZINGARI TRADING LIMITED

OWNERSHIP & CONTROL