Name: ZUZA EXPEDITIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZUZA EXPEDITIONS LIMITED?

Accepted Answer

In the current sources, ZUZA EXPEDITIONS LIMITED is connected to Mr Charlie Deon Erasmus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZUZA EXPEDITIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZUZA EXPEDITIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZUZA EXPEDITIONS LIMITED appear across sources?

Accepted Answer

ZUZA EXPEDITIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZUZA EXPEDITIONS LIMITED

OWNERSHIP & CONTROL