Name: ZIRKOL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIRKOL LIMITED?

Accepted Answer

In the current sources, ZIRKOL LIMITED is connected to MARGARET BUHAGIAR, RENALD ATTARD, RENALD ATTARD, RENALD ATTARD, RENALD ATTARD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIRKOL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZIRKOL LIMITED appear across sources?

Accepted Answer

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

ZIRKOL LIMITED

OWNERSHIP & CONTROL