Name: ZEECHEM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEECHEM LIMITED?

Accepted Answer

In the current sources, ZEECHEM LIMITED is connected to MICHAEL KEITH SUN, JAMES ALEXANDER STUART HARDCASTLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEECHEM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEECHEM LIMITED appear across sources?

Accepted Answer

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

ZEECHEM LIMITED

OWNERSHIP & CONTROL