Name: ZUBAIR MAKKI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZUBAIR MAKKI LTD?

Accepted Answer

In the current sources, ZUBAIR MAKKI LTD is connected to Mohammed Zubair Makki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZUBAIR MAKKI LTD's risk level?

Accepted Answer

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

Question 3

Where does ZUBAIR MAKKI LTD appear across sources?

Accepted Answer

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

ZUBAIR MAKKI LTD

OWNERSHIP & CONTROL