Name: ZI DESIGN GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZI DESIGN GROUP LTD?

Accepted Answer

In the current sources, ZI DESIGN GROUP LTD is connected to Mr Iurie Zmuncila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZI DESIGN GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ZI DESIGN GROUP LTD appear across sources?

Accepted Answer

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

ZI DESIGN GROUP LTD

OWNERSHIP & CONTROL