Name: ZOREAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOREAL LTD?

Accepted Answer

In the current sources, ZOREAL LTD is connected to Mr Menashe Zoarets. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOREAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZOREAL LTD appear across sources?

Accepted Answer

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

ZOREAL LTD

OWNERSHIP & CONTROL