Name: ZEE ANMOL STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEE ANMOL STORE LTD?

Accepted Answer

In the current sources, ZEE ANMOL STORE LTD is connected to Mr Zeeshan .. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEE ANMOL STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEE ANMOL STORE LTD appear across sources?

Accepted Answer

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

ZEE ANMOL STORE LTD

OWNERSHIP & CONTROL