Name: MLD ZAMBONINI (SHAWLANDS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MLD ZAMBONINI (SHAWLANDS) LTD?

Accepted Answer

In the current sources, MLD ZAMBONINI (SHAWLANDS) LTD is connected to Mr Dario John Zambonini, Mr Mario Zambonini, Mrs Lia Cristina Zambonini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MLD ZAMBONINI (SHAWLANDS) LTD's risk level?

Accepted Answer

WhiteIntel flags MLD ZAMBONINI (SHAWLANDS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MLD ZAMBONINI (SHAWLANDS) LTD appear across sources?

Accepted Answer

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

MLD ZAMBONINI (SHAWLANDS) LTD

OWNERSHIP & CONTROL