Name: ZEPHYR CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEPHYR CAPITAL LIMITED?

Accepted Answer

In the current sources, ZEPHYR CAPITAL LIMITED is connected to IWM SERVICES LIMITED, JOHNNIE QUAICOE, JOHNNIE QUAICOE, JOHNNIE QUAICOE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEPHYR CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZEPHYR CAPITAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEPHYR CAPITAL LIMITED appear across sources?

Accepted Answer

ZEPHYR CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ZEPHYR CAPITAL LIMITED

OWNERSHIP & CONTROL