Name: Mr Carl Ziade — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Carl Ziade, Person, LB

Question 1

Who owns Mr Carl Ziade?

Accepted Answer

No ownership or control links for Mr Carl Ziade are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Carl Ziade's risk level?

Accepted Answer

WhiteIntel flags Mr Carl Ziade as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Carl Ziade appear across sources?

Accepted Answer

Mr Carl Ziade is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

Mr Carl Ziade

/01Control & directorships

Control & directorships