Name: ZML INDUSTRIES S.P.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZML INDUSTRIES S.P.A., Company, IT

Question 1

Who owns ZML INDUSTRIES S.P.A.?

Accepted Answer

In the current sources, ZML INDUSTRIES S.P.A. is connected to CIVIDALE S.P.A., CIVIDALE S.P.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZML INDUSTRIES S.P.A.'s risk level?

Accepted Answer

WhiteIntel flags ZML INDUSTRIES S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZML INDUSTRIES S.P.A. appear across sources?

Accepted Answer

ZML INDUSTRIES S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

ZML INDUSTRIES S.P.A.

/01Ownership & control

Ownership & control