Name: ZAEL NORTH WEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAEL NORTH WEST LTD?

Accepted Answer

In the current sources, ZAEL NORTH WEST LTD is connected to MARIO DUCA, CLARIS CAPITAL LTD, DIRECTA MANAGEMENT LTD, DIRECTA MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAEL NORTH WEST LTD's risk level?

Accepted Answer

WhiteIntel flags ZAEL NORTH WEST LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAEL NORTH WEST LTD appear across sources?

Accepted Answer

ZAEL NORTH WEST LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ZAEL NORTH WEST LTD

OWNERSHIP & CONTROL