Name: ZOMBOR ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOMBOR ENTERPRISES LIMITED?

Accepted Answer

In the current sources, ZOMBOR ENTERPRISES LIMITED is connected to RAYMOND FARRUGIA, RAYMOND FARRUGIA, TEDDY FARRUGIA, TEDDY FARRUGIA, TEDDY FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOMBOR ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZOMBOR ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

ZOMBOR ENTERPRISES LIMITED

OWNERSHIP & CONTROL