Name: Zandil Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zandil Corp.?

Accepted Answer

In the current sources, Zandil Corp. is connected to MOSSFON SUBSCRIBERS LTD., BETA WORLDWIDE CORP., Terpia Limited ex Audina Management Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zandil Corp.'s risk level?

Accepted Answer

WhiteIntel flags Zandil Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zandil Corp. appear across sources?

Accepted Answer

Zandil Corp. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Zandil Corp.

OWNERSHIP & CONTROL