Name: ZONE CENTRAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZONE CENTRAL LTD?

Accepted Answer

In the current sources, ZONE CENTRAL LTD is connected to Ms Joanne Sams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZONE CENTRAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZONE CENTRAL LTD appear across sources?

Accepted Answer

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

ZONE CENTRAL LTD

OWNERSHIP & CONTROL