Name: ZELCOMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZELCOMMERCE LTD?

Accepted Answer

In the current sources, ZELCOMMERCE LTD is connected to Mr Amstrong Uriel Alley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZELCOMMERCE LTD's risk level?

Accepted Answer

WhiteIntel flags ZELCOMMERCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZELCOMMERCE LTD appear across sources?

Accepted Answer

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

ZELCOMMERCE LTD

OWNERSHIP & CONTROL