Name: ARZ SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARZ SERVICES LIMITED?

Accepted Answer

In the current sources, ARZ SERVICES LIMITED is connected to Mr Abdul Rehman Zubair Akhtar, Mr Faran Ahmed Zubair Zubair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARZ SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARZ SERVICES LIMITED appear across sources?

Accepted Answer

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

ARZ SERVICES LIMITED

OWNERSHIP & CONTROL