Name: ZKS E-COMMERCE AND WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZKS E-COMMERCE AND WHOLESALE LTD?

Accepted Answer

In the current sources, ZKS E-COMMERCE AND WHOLESALE LTD is connected to Mr Salih Guler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZKS E-COMMERCE AND WHOLESALE LTD's risk level?

Accepted Answer

WhiteIntel flags ZKS E-COMMERCE AND WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZKS E-COMMERCE AND WHOLESALE LTD appear across sources?

Accepted Answer

ZKS E-COMMERCE AND WHOLESALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZKS E-COMMERCE AND WHOLESALE LTD

OWNERSHIP & CONTROL