Name: ZDN PROP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZDN PROP LIMITED?

Accepted Answer

In the current sources, ZDN PROP LIMITED is connected to Mr Zakariya Noorgat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZDN PROP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZDN PROP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZDN PROP LIMITED appear across sources?

Accepted Answer

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

ZDN PROP LIMITED

OWNERSHIP & CONTROL

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