Name: ZINZAN DIGITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZINZAN DIGITAL LIMITED?

Accepted Answer

In the current sources, ZINZAN DIGITAL LIMITED is connected to Mr James Thomas Leach, Mr James Thomas Leach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZINZAN DIGITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZINZAN DIGITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZINZAN DIGITAL LIMITED appear across sources?

Accepted Answer

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

ZINZAN DIGITAL LIMITED

OWNERSHIP & CONTROL