Name: ZAK UI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAK UI LTD?

Accepted Answer

In the current sources, ZAK UI LTD is connected to Mr Saqib Ishfaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAK UI LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAK UI LTD appear across sources?

Accepted Answer

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

ZAK UI LTD

OWNERSHIP & CONTROL