Name: ZURIEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZURIEL LIMITED?

Accepted Answer

In the current sources, ZURIEL LIMITED is connected to KAZIMIERZ DEBCZAK-DEBSKI, ANDREW JOHN SAINTER, ARAMIS SERVICES LIMITED, ARAMIS INVESTMENTS LIMITED, ROBERT SHAUN FARLEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZURIEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZURIEL LIMITED appear across sources?

Accepted Answer

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

ZURIEL LIMITED

OWNERSHIP & CONTROL