Name: ZEEZAD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEEZAD LTD?

Accepted Answer

In the current sources, ZEEZAD LTD is connected to Alain Zaidan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEEZAD LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEEZAD LTD appear across sources?

Accepted Answer

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

ZEEZAD LTD

OWNERSHIP & CONTROL