Name: Z-JHOTA & CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Z-JHOTA & CO. LTD?

Accepted Answer

In the current sources, Z-JHOTA & CO. LTD is connected to George Yiangou, Diagoras Nominees Limited, Stelios Americanos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Z-JHOTA & CO. LTD's risk level?

Accepted Answer

WhiteIntel flags Z-JHOTA & CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Z-JHOTA & CO. LTD appear across sources?

Accepted Answer

Z-JHOTA & CO. LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Z-JHOTA & CO. LTD

OWNERSHIP & CONTROL