Name: ZEFI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEFI LTD?

Accepted Answer

In the current sources, ZEFI LTD is connected to Ms Zafeiro Vlachaki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEFI LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEFI LTD appear across sources?

Accepted Answer

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

ZEFI LTD

OWNERSHIP & CONTROL