Name: COMFORT ZONE INTERNATIONAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMFORT ZONE INTERNATIONAL HOLDINGS LTD?

Accepted Answer

In the current sources, COMFORT ZONE INTERNATIONAL HOLDINGS LTD is connected to AXEBRIDGE DIRECTOR SERVICES LIMITED, LAURIA PULGAR ANTONIO ENRIQUE, LAURIA PULGAR ANDRES IGNACIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMFORT ZONE INTERNATIONAL HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags COMFORT ZONE INTERNATIONAL HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMFORT ZONE INTERNATIONAL HOLDINGS LTD appear across sources?

Accepted Answer

COMFORT ZONE INTERNATIONAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

COMFORT ZONE INTERNATIONAL HOLDINGS LTD

OWNERSHIP & CONTROL