Name: ZAMBICO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAMBICO LTD?

Accepted Answer

In the current sources, ZAMBICO LTD is connected to Mr Joseph Michael Ashley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAMBICO LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAMBICO LTD appear across sources?

Accepted Answer

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

ZAMBICO LTD

OWNERSHIP & CONTROL