Name: ZENTAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENTAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, ZENTAL HOLDINGS LIMITED is connected to Mr Arif Al-Suwaidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENTAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZENTAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ZENTAL HOLDINGS LIMITED

OWNERSHIP & CONTROL