Name: SPORTS ZONE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPORTS ZONE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SPORTS ZONE INTERNATIONAL LIMITED is connected to MARGAE ANASTASI, MARGAE ANASTASI, PATRICK ANASTASI, PATRICK ANASTASI, PATRICK ANASTASI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPORTS ZONE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPORTS ZONE INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPORTS ZONE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SPORTS ZONE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SPORTS ZONE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL