Name: ZVN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZVN LTD?

Accepted Answer

In the current sources, ZVN LTD is connected to Mr Muhammad Zubair Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZVN LTD's risk level?

Accepted Answer

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

Question 3

Where does ZVN LTD appear across sources?

Accepted Answer

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

ZVN LTD

OWNERSHIP & CONTROL