Name: ZLK PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZLK PROPERTY LTD?

Accepted Answer

In the current sources, ZLK PROPERTY LTD is connected to Mr Perviz Iqbal Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZLK PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does ZLK PROPERTY LTD appear across sources?

Accepted Answer

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

ZLK PROPERTY LTD

OWNERSHIP & CONTROL