Name: ZERWA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZERWA LTD?

Accepted Answer

In the current sources, ZERWA LTD is connected to Mr Aurangzeb Aftab Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZERWA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZERWA LTD appear across sources?

Accepted Answer

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

ZERWA LTD

OWNERSHIP & CONTROL