Name: Zweeler Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zweeler Ltd?

Accepted Answer

In the current sources, Zweeler Ltd is connected to VINCENT BEZZINA, VINCENT BEZZINA, Herooz Holdings Ltd, HENDRICUS KLAAS LUBBERS, HENDRICUS KLAAS LUBBERS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zweeler Ltd's risk level?

Accepted Answer

WhiteIntel flags Zweeler Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zweeler Ltd appear across sources?

Accepted Answer

Zweeler Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Zweeler Ltd

OWNERSHIP & CONTROL