Name: THE ZIMMERMANN HOUSE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ZIMMERMANN HOUSE GROUP LIMITED?

Accepted Answer

In the current sources, THE ZIMMERMANN HOUSE GROUP LIMITED is connected to PATRICK A SPITERI, PATRICK A SPITERI, FORESIGHT HOLDINGS LIMITED, ANCHORAGE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ZIMMERMANN HOUSE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE ZIMMERMANN HOUSE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE ZIMMERMANN HOUSE GROUP LIMITED appear across sources?

Accepted Answer

THE ZIMMERMANN HOUSE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

THE ZIMMERMANN HOUSE GROUP LIMITED

OWNERSHIP & CONTROL