Name: ZIGGY CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIGGY CAPITAL LTD?

Accepted Answer

In the current sources, ZIGGY CAPITAL LTD is connected to Mr Richard James Collier Lowrey, Mr Wayne Trevor Lowrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIGGY CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIGGY CAPITAL LTD appear across sources?

Accepted Answer

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

ZIGGY CAPITAL LTD

OWNERSHIP & CONTROL