Name: ZEROGEE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEROGEE SERVICES LIMITED?

Accepted Answer

In the current sources, ZEROGEE SERVICES LIMITED is connected to Mr Khurram Ilyas, Mrs Magdalena Ilyas, Mrs Anna Maria Kazmierczak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEROGEE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEROGEE SERVICES LIMITED appear across sources?

Accepted Answer

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

ZEROGEE SERVICES LIMITED

OWNERSHIP & CONTROL