Name: HPZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HPZ LIMITED?

Accepted Answer

In the current sources, HPZ LIMITED is connected to HPZ HOLDING LIMITED, HANS-PETER ZIOMKOFSKY, THOMAS ZIOMKOFSKY, THOMAS ZIOMKOFSKY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HPZ LIMITED's risk level?

Accepted Answer

WhiteIntel flags HPZ LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HPZ LIMITED appear across sources?

Accepted Answer

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

HPZ LIMITED

OWNERSHIP & CONTROL