Name: ZIACOLOR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIACOLOR LTD?

Accepted Answer

In the current sources, ZIACOLOR LTD is connected to Phan Manh Tuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIACOLOR LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIACOLOR LTD appear across sources?

Accepted Answer

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

ZIACOLOR LTD

OWNERSHIP & CONTROL