Name: ZOO LOGICAL CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOO LOGICAL CONSULTING LTD.?

Accepted Answer

In the current sources, ZOO LOGICAL CONSULTING LTD. is connected to Mr Ernesto Alejandro Roa Socas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOO LOGICAL CONSULTING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ZOO LOGICAL CONSULTING LTD. appear across sources?

Accepted Answer

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

ZOO LOGICAL CONSULTING LTD.

OWNERSHIP & CONTROL