Name: S. ZERWELL INDUSTRIAL FILTERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S. ZERWELL INDUSTRIAL FILTERS LIMITED?

Accepted Answer

In the current sources, S. ZERWELL INDUSTRIAL FILTERS LIMITED is connected to JOE CORDINA, CARLO MICALLEF, CARLO MICALLEF, DINO MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S. ZERWELL INDUSTRIAL FILTERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags S. ZERWELL INDUSTRIAL FILTERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S. ZERWELL INDUSTRIAL FILTERS LIMITED appear across sources?

Accepted Answer

S. ZERWELL INDUSTRIAL FILTERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

S. ZERWELL INDUSTRIAL FILTERS LIMITED

OWNERSHIP & CONTROL