Name: ZENITH PLUS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENITH PLUS LTD.?

Accepted Answer

In the current sources, ZENITH PLUS LTD. is connected to Mr Ryszard Stabiszewski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENITH PLUS LTD.'s risk level?

Accepted Answer

WhiteIntel flags ZENITH PLUS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZENITH PLUS LTD. appear across sources?

Accepted Answer

ZENITH PLUS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZENITH PLUS LTD.

OWNERSHIP & CONTROL