Name: ZEBULON INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEBULON INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ZEBULON INTERNATIONAL LIMITED is connected to NORTH ATLANTIC NOMINEE CO. LTD., NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ZEBULON TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEBULON INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEBULON INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ZEBULON INTERNATIONAL LIMITED

OWNERSHIP & CONTROL