Name: CHURCH OF ZION FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHURCH OF ZION FOUNDATION?

Accepted Answer

In the current sources, CHURCH OF ZION FOUNDATION is connected to TANGCO, ROEL JUNIO, TANGCO SANGLAY, ROWENA ARUELO, GRAJO, NILO ORBASE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHURCH OF ZION FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags CHURCH OF ZION FOUNDATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHURCH OF ZION FOUNDATION appear across sources?

Accepted Answer

CHURCH OF ZION FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CHURCH OF ZION FOUNDATION

OWNERSHIP & CONTROL