Name: ZEROUNDICI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEROUNDICI LTD?

Accepted Answer

In the current sources, ZEROUNDICI LTD is connected to MANUELA GINESCI, MANUELA GINESCI, MANUELA GINESCI, MANUELA GINESCI, GIAN LUCA VENTRICE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEROUNDICI LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEROUNDICI LTD appear across sources?

Accepted Answer

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

ZEROUNDICI LTD

OWNERSHIP & CONTROL