Name: ZILLAH ARTS & INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZILLAH ARTS & INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ZILLAH ARTS & INVESTMENTS LIMITED is connected to LIVELY LIMITED, JURIS LIMITED, Moores Nominees Limited, PIRUNICO NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZILLAH ARTS & INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZILLAH ARTS & INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZILLAH ARTS & INVESTMENTS LIMITED appear across sources?

Accepted Answer

ZILLAH ARTS & INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

ZILLAH ARTS & INVESTMENTS LIMITED

OWNERSHIP & CONTROL