Name: ZOUHOUR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOUHOUR LIMITED?

Accepted Answer

In the current sources, ZOUHOUR LIMITED is connected to THE BEARER, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOUHOUR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZOUHOUR LIMITED appear across sources?

Accepted Answer

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

ZOUHOUR LIMITED

OWNERSHIP & CONTROL