Name: ZZZ-SCI-TECH FINANCIAL SERVICES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZZZ-SCI-TECH FINANCIAL SERVICES INC.?

Accepted Answer

In the current sources, ZZZ-SCI-TECH FINANCIAL SERVICES INC. is connected to INTERTRUST TRUSTEES II (CAYMAN) LIMITED, ATC DIRECTORS LTD, COMPANY DIRECTORS LTD., COMPANY SECRETARIES LTD., Zimmel - Lester Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZZZ-SCI-TECH FINANCIAL SERVICES INC.'s risk level?

Accepted Answer

WhiteIntel flags ZZZ-SCI-TECH FINANCIAL SERVICES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZZZ-SCI-TECH FINANCIAL SERVICES INC. appear across sources?

Accepted Answer

ZZZ-SCI-TECH FINANCIAL SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

ZZZ-SCI-TECH FINANCIAL SERVICES INC.

OWNERSHIP & CONTROL