Name: Z SHIPPING PROPERTY CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Z SHIPPING PROPERTY CORP.?

Accepted Answer

In the current sources, Z SHIPPING PROPERTY CORP. is connected to Mr. Frédéric TESTI, BROTHERHOOD FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Z SHIPPING PROPERTY CORP.'s risk level?

Accepted Answer

WhiteIntel flags Z SHIPPING PROPERTY CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Z SHIPPING PROPERTY CORP. appear across sources?

Accepted Answer

Z SHIPPING PROPERTY CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Z SHIPPING PROPERTY CORP.

OWNERSHIP & CONTROL