Name: ZIP CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIP CORPORATION?

Accepted Answer

In the current sources, ZIP CORPORATION is connected to OFFSHORE CONSULTANCY SERVICES INC., MURRAY ANDREW DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIP CORPORATION's risk level?

Accepted Answer

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

Question 3

Where does ZIP CORPORATION appear across sources?

Accepted Answer

ZIP CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ZIP CORPORATION

OWNERSHIP & CONTROL