Name: ZBR MOTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZBR MOTORS LTD?

Accepted Answer

In the current sources, ZBR MOTORS LTD is connected to Mr Bogdan Borosescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZBR MOTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZBR MOTORS LTD appear across sources?

Accepted Answer

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

ZBR MOTORS LTD

OWNERSHIP & CONTROL