Name: ZASH CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZASH CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ZASH CONSULTANCY LIMITED is connected to Mr Adnan Mohammedali Hiroli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZASH CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZASH CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

ZASH CONSULTANCY LIMITED

OWNERSHIP & CONTROL