Name: ZOE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOE INVESTMENT LIMITED?

Accepted Answer

In the current sources, ZOE INVESTMENT LIMITED is connected to CIA NOMINEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOE INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZOE INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZOE INVESTMENT LIMITED appear across sources?

Accepted Answer

ZOE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ZOE INVESTMENT LIMITED

OWNERSHIP & CONTROL