Name: ZAVIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAVIA LIMITED?

Accepted Answer

In the current sources, ZAVIA LIMITED is connected to Vanessa Marie-Antoine Payet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAVIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAVIA LIMITED appear across sources?

Accepted Answer

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

ZAVIA LIMITED

OWNERSHIP & CONTROL