Name: ZY PAUL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZY PAUL LTD?

Accepted Answer

In the current sources, ZY PAUL LTD is connected to Katie Gregory, Mr Edwin Occena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZY PAUL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZY PAUL LTD appear across sources?

Accepted Answer

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

ZY PAUL LTD

OWNERSHIP & CONTROL