Name: ZENCO SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENCO SERVICES LIMITED?

Accepted Answer

In the current sources, ZENCO SERVICES LIMITED is connected to FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED, First Names Nominees Limited Former Name AT Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENCO SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZENCO SERVICES LIMITED appear across sources?

Accepted Answer

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

ZENCO SERVICES LIMITED

OWNERSHIP & CONTROL