Name: ZM PROPERTY DEALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZM PROPERTY DEALS LTD?

Accepted Answer

In the current sources, ZM PROPERTY DEALS LTD is connected to Mr Zain Mahal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZM PROPERTY DEALS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZM PROPERTY DEALS LTD appear across sources?

Accepted Answer

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

ZM PROPERTY DEALS LTD

OWNERSHIP & CONTROL