Name: ZOFFANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOFFANY LIMITED?

Accepted Answer

In the current sources, ZOFFANY LIMITED is connected to SANDERSON DESIGN GROUP BRANDS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOFFANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZOFFANY LIMITED appear across sources?

Accepted Answer

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

ZOFFANY LIMITED

OWNERSHIP & CONTROL