Name: ZF International Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZF International Corporation?

Accepted Answer

In the current sources, ZF International Corporation is connected to HENRY MIZRAB, ZEEB MIZRAB, JOEL MIZRAB, DANIEL MIZRAB, BRUCE MIZRAB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZF International Corporation's risk level?

Accepted Answer

WhiteIntel flags ZF International Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZF International Corporation appear across sources?

Accepted Answer

ZF International Corporation is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

ZF International Corporation

OWNERSHIP & CONTROL