Name: ZAGOSA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAGOSA LTD?

Accepted Answer

In the current sources, ZAGOSA LTD is connected to Mr Gavin Leslie Owen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAGOSA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAGOSA LTD appear across sources?

Accepted Answer

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

ZAGOSA LTD

OWNERSHIP & CONTROL