Name: Z&T COURIERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Z&T COURIERS LTD, Company, GB

Question 1

Who owns Z&T COURIERS LTD?

Accepted Answer

In the current sources, Z&T COURIERS LTD is connected to Mr Marius-Clementin Calin, Mrs Alexandra-Elena Dan, Mrs Alexandra-Elena Dan, Mr Marius-Clementin Calin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Z&T COURIERS LTD's risk level?

Accepted Answer

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

Question 3

Where does Z&T COURIERS LTD appear across sources?

Accepted Answer

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

Z&T COURIERS LTD

/01Ownership & control

Ownership & control