Name: ZIMASCO MANAGEMENT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIMASCO MANAGEMENT CORPORATION?

Accepted Answer

In the current sources, ZIMASCO MANAGEMENT CORPORATION is connected to THE BEARER, THE BEARER, Mighty Kingdom Investments Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIMASCO MANAGEMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags ZIMASCO MANAGEMENT CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZIMASCO MANAGEMENT CORPORATION appear across sources?

Accepted Answer

ZIMASCO MANAGEMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ZIMASCO MANAGEMENT CORPORATION

OWNERSHIP & CONTROL