Name: ZAFTY ENVIRONMENTAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAFTY ENVIRONMENTAL LTD?

Accepted Answer

In the current sources, ZAFTY ENVIRONMENTAL LTD is connected to Mr Wayne Anthony Stretch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAFTY ENVIRONMENTAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAFTY ENVIRONMENTAL LTD appear across sources?

Accepted Answer

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

ZAFTY ENVIRONMENTAL LTD

OWNERSHIP & CONTROL