Name: ZILLION INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZILLION INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ZILLION INVESTMENTS LIMITED is connected to COURT ADMINISTRATION LIMI, PRIMARY MANAGEMENT LIMITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZILLION INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZILLION INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZILLION INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ZILLION INVESTMENTS LIMITED

OWNERSHIP & CONTROL