Name: ZANZIBAR ALPHA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZANZIBAR ALPHA LTD?

Accepted Answer

In the current sources, ZANZIBAR ALPHA LTD is connected to Mr Bartosz Nowicki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZANZIBAR ALPHA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZANZIBAR ALPHA LTD appear across sources?

Accepted Answer

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

ZANZIBAR ALPHA LTD

OWNERSHIP & CONTROL