Name: ZIP INVESTMENT MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIP INVESTMENT MANAGEMENT LTD?

Accepted Answer

In the current sources, ZIP INVESTMENT MANAGEMENT LTD is connected to Mr Henry Joseph Nolan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIP INVESTMENT MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIP INVESTMENT MANAGEMENT LTD appear across sources?

Accepted Answer

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

ZIP INVESTMENT MANAGEMENT LTD

OWNERSHIP & CONTROL