Name: ZAFAR JEWELLERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAFAR JEWELLERS LTD?

Accepted Answer

In the current sources, ZAFAR JEWELLERS LTD is connected to Mr Muhammad Nawaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAFAR JEWELLERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAFAR JEWELLERS LTD appear across sources?

Accepted Answer

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

ZAFAR JEWELLERS LTD

OWNERSHIP & CONTROL