Name: ZANZIBAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZANZIBAR LIMITED?

Accepted Answer

In the current sources, ZANZIBAR LIMITED is connected to JANICE SPITERI, JANICE SPITERI, MARK SPITERI, MARK SPITERI, MARK SPITERI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZANZIBAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZANZIBAR LIMITED appear across sources?

Accepted Answer

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

ZANZIBAR LIMITED

OWNERSHIP & CONTROL