Name: ZJC TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZJC TRADING LTD?

Accepted Answer

In the current sources, ZJC TRADING LTD is connected to Mrs Nicola Caldwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZJC TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ZJC TRADING LTD appear across sources?

Accepted Answer

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

ZJC TRADING LTD

OWNERSHIP & CONTROL