Name: ZIGANA FURNITURE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIGANA FURNITURE COMPANY LIMITED?

Accepted Answer

In the current sources, ZIGANA FURNITURE COMPANY LIMITED is connected to SERDAR AKKARTAL, SERDAR AKKARTAL, SERDAR AKKARTAL, FX CONSULTANCY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIGANA FURNITURE COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZIGANA FURNITURE COMPANY LIMITED appear across sources?

Accepted Answer

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

ZIGANA FURNITURE COMPANY LIMITED

OWNERSHIP & CONTROL