Name: ZENQ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENQ LTD?

Accepted Answer

In the current sources, ZENQ LTD is connected to Mr Mohammed Habib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENQ LTD's risk level?

Accepted Answer

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

Question 3

Where does ZENQ LTD appear across sources?

Accepted Answer

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

ZENQ LTD

OWNERSHIP & CONTROL