Name: ZEPHYR GARAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEPHYR GARAGE LIMITED?

Accepted Answer

In the current sources, ZEPHYR GARAGE LIMITED is connected to MALCOLM DEBONO, MALCOLM DEBONO, MALCOLM DEBONO, MALCOLM DEBONO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEPHYR GARAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEPHYR GARAGE LIMITED appear across sources?

Accepted Answer

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

ZEPHYR GARAGE LIMITED

OWNERSHIP & CONTROL