Name: Zoe International Enterprise Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zoe International Enterprise Limited?

Accepted Answer

In the current sources, Zoe International Enterprise Limited is connected to YANG ZHENYA, YANG ZHENYA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zoe International Enterprise Limited's risk level?

Accepted Answer

WhiteIntel flags Zoe International Enterprise Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zoe International Enterprise Limited appear across sources?

Accepted Answer

Zoe International Enterprise Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Zoe International Enterprise Limited

OWNERSHIP & CONTROL