No ownership or control links for Z&L B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Z&L B.V.'s risk level?

WhiteIntel flags Z&L B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Z&L B.V. appear across sources?

Z&L B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

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Z&L B.V.

Name: Z&L B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Z&L B.V., Organization, NL

Low

OrganizationNL

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Z&L B.V. is a Organization registered in NL resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Z&L B.V.
- GROUP 3Z HOLDING LIMITED· shareholder of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GROUP 3Z HOLDING LIMITED

CHRISTIENNE FARRUGIAliquidator of
CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
CHRIS CASAPINTAsecretary of
MARKUS CARL JUHR-DE BENEDETTIdirector of
MARKUS CARL JUHR-DE BENEDETTIlegal representative of
MARKUS CARL JUHR-DE BENEDETTIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Z&L B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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