Name: ZIMONNE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIMONNE SERVICES LIMITED?

Accepted Answer

In the current sources, ZIMONNE SERVICES LIMITED is connected to ARCHER INVESTMENTS INC., CORNHILL SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIMONNE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZIMONNE SERVICES LIMITED appear across sources?

Accepted Answer

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

ZIMONNE SERVICES LIMITED

OWNERSHIP & CONTROL