Name: ZAMM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAMM LIMITED?

Accepted Answer

In the current sources, ZAMM LIMITED is connected to ALEX ZAMMIT, JOHN JOSEPH ZAMMIT, JOHN ANTHONY ZAMMIT, JOHN ANTHONY ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAMM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAMM LIMITED appear across sources?

Accepted Answer

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

ZAMM LIMITED

OWNERSHIP & CONTROL