Name: ZENON TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZENON TRANSPORT LIMITED, Company, GB

Question 1

Who owns ZENON TRANSPORT LIMITED?

Accepted Answer

In the current sources, ZENON TRANSPORT LIMITED is connected to Mr Zenon Swarbula, Mr Zenon Swarbula. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENON TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZENON TRANSPORT LIMITED appear across sources?

Accepted Answer

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

ZENON TRANSPORT LIMITED

Ownership & control

Company profile· live · Companies House

ZENON TRANSPORT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House