Name: Zinfi Technologies Inc — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zinfi Technologies Inc?

Accepted Answer

In the current sources, Zinfi Technologies Inc is connected to Mr Sugata Sanyal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zinfi Technologies Inc's risk level?

Accepted Answer

WhiteIntel flags Zinfi Technologies Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zinfi Technologies Inc appear across sources?

Accepted Answer

Zinfi Technologies Inc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Zinfi Technologies Inc

OWNERSHIP & CONTROL