Name: ZANY MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZANY MARINE LTD?

Accepted Answer

In the current sources, ZANY MARINE LTD is connected to SUSAN PARIS RODING, SUSAN PARIS RODING, ROLF RODING, ROLF RODING, ANDREA GERA DE PETRI TESTAFERRATA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZANY MARINE LTD's risk level?

Accepted Answer

WhiteIntel flags ZANY MARINE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZANY MARINE LTD appear across sources?

Accepted Answer

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

ZANY MARINE LTD

OWNERSHIP & CONTROL