Name: ZAMAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAMAM LIMITED?

Accepted Answer

In the current sources, ZAMAM LIMITED is connected to Bireme Investments Limited (BIRE), Pione Nominees Limited (PION), Pentera Trustees Limited as th HIA Family Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAMAM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAMAM LIMITED appear across sources?

Accepted Answer

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

ZAMAM LIMITED

OWNERSHIP & CONTROL