Name: FZAP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FZAP LTD?

Accepted Answer

In the current sources, FZAP LTD is connected to Mr Florin Czapo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FZAP LTD's risk level?

Accepted Answer

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

Question 3

Where does FZAP LTD appear across sources?

Accepted Answer

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

FZAP LTD

OWNERSHIP & CONTROL