Name: ZINDELL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZINDELL LTD?

Accepted Answer

In the current sources, ZINDELL LTD is connected to Mr Romoun Zindell Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZINDELL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZINDELL LTD appear across sources?

Accepted Answer

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

ZINDELL LTD

OWNERSHIP & CONTROL