Name: ZEON GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEON GROUP LTD?

Accepted Answer

In the current sources, ZEON GROUP LTD is connected to Mr Zahir Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEON GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEON GROUP LTD appear across sources?

Accepted Answer

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

ZEON GROUP LTD

OWNERSHIP & CONTROL