Name: Z2D INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Z2D INVESTMENTS LIMITED?

Accepted Answer

In the current sources, Z2D INVESTMENTS LIMITED is connected to Mr Samuel James George Zakis-Dickens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Z2D INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags Z2D INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Z2D INVESTMENTS LIMITED appear across sources?

Accepted Answer

Z2D INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Z2D INVESTMENTS LIMITED

OWNERSHIP & CONTROL