Name: ZANIEL CAPITAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZANIEL CAPITAL INC.?

Accepted Answer

In the current sources, ZANIEL CAPITAL INC. is connected to ANDRES SALAS SOLORZANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZANIEL CAPITAL INC.'s risk level?

Accepted Answer

WhiteIntel flags ZANIEL CAPITAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZANIEL CAPITAL INC. appear across sources?

Accepted Answer

ZANIEL CAPITAL INC. is indexed in the WhiteIntel corporate-ownership graph (CR), with a source on every claim.

ZANIEL CAPITAL INC.

OWNERSHIP & CONTROL