Name: Z A UTILITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Z A UTILITIES LIMITED?

Accepted Answer

In the current sources, Z A UTILITIES LIMITED is connected to Mr Md Firoj Alam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Z A UTILITIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags Z A UTILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Z A UTILITIES LIMITED appear across sources?

Accepted Answer

Z A UTILITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Z A UTILITIES LIMITED

OWNERSHIP & CONTROL