Name: ZIMBRETA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIMBRETA LTD?

Accepted Answer

In the current sources, ZIMBRETA LTD is connected to Mr Nicholas Tate, Mrs Nouha Tate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIMBRETA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIMBRETA LTD appear across sources?

Accepted Answer

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

ZIMBRETA LTD

OWNERSHIP & CONTROL