Name: ZENZE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENZE LTD?

Accepted Answer

In the current sources, ZENZE LTD is connected to MOSSFON SUBSCRIBERS LTD., Wong Suiyin, Yu Qingyun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENZE LTD's risk level?

Accepted Answer

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

Question 3

Where does ZENZE LTD appear across sources?

Accepted Answer

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

ZENZE LTD

OWNERSHIP & CONTROL