Name: ZIACORP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIACORP LIMITED?

Accepted Answer

In the current sources, ZIACORP LIMITED is connected to Imran Moledina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIACORP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZIACORP LIMITED appear across sources?

Accepted Answer

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

ZIACORP LIMITED

OWNERSHIP & CONTROL

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