Name: ZANTYGO INVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZANTYGO INVEST LTD.?

Accepted Answer

In the current sources, ZANTYGO INVEST LTD. is connected to Nicholas Henry Thom, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZANTYGO INVEST LTD.'s risk level?

Accepted Answer

WhiteIntel flags ZANTYGO INVEST LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZANTYGO INVEST LTD. appear across sources?

Accepted Answer

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

ZANTYGO INVEST LTD.

OWNERSHIP & CONTROL