Name: DZINYJANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DZINYJANA LTD?

Accepted Answer

In the current sources, DZINYJANA LTD is connected to Mr Zdenko Mago. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DZINYJANA LTD's risk level?

Accepted Answer

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

Question 3

Where does DZINYJANA LTD appear across sources?

Accepted Answer

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

DZINYJANA LTD

OWNERSHIP & CONTROL