Name: ZAYNAB RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAYNAB RETAIL LTD?

Accepted Answer

In the current sources, ZAYNAB RETAIL LTD is connected to Mr Mokbul Hosen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAYNAB RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAYNAB RETAIL LTD appear across sources?

Accepted Answer

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

ZAYNAB RETAIL LTD

OWNERSHIP & CONTROL