Name: ZM LEGAL CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZM LEGAL CONSULTANCY LTD?

Accepted Answer

In the current sources, ZM LEGAL CONSULTANCY LTD is connected to Mrs Zahra Mulla Mulla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZM LEGAL CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does ZM LEGAL CONSULTANCY LTD appear across sources?

Accepted Answer

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

ZM LEGAL CONSULTANCY LTD

OWNERSHIP & CONTROL