Name: ZENTEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENTEN LIMITED?

Accepted Answer

In the current sources, ZENTEN LIMITED is connected to Miss Nerten Bakija. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENTEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZENTEN LIMITED appear across sources?

Accepted Answer

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

ZENTEN LIMITED

OWNERSHIP & CONTROL