Name: ZOA CELL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOA CELL HOLDINGS LIMITED?

Accepted Answer

In the current sources, ZOA CELL HOLDINGS LIMITED is connected to Terthur Trading Limited, Bolsdoto Holdings Limited, Bolsdoto Holdings Limited, Christopher James Bonvini, Roger Charles Fretwell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOA CELL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZOA CELL HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZOA CELL HOLDINGS LIMITED appear across sources?

Accepted Answer

ZOA CELL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ZOA CELL HOLDINGS LIMITED

OWNERSHIP & CONTROL