Name: ZAMTRADE (AIRPORT OPERATIONS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAMTRADE (AIRPORT OPERATIONS) LIMITED?

Accepted Answer

In the current sources, ZAMTRADE (AIRPORT OPERATIONS) LIMITED is connected to BERNARD ZAMMIT, IGNATIUS ZAMMIT, IGNATIUS ZAMMIT, IGNATIUS ZAMMIT, IGNATIUS ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAMTRADE (AIRPORT OPERATIONS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZAMTRADE (AIRPORT OPERATIONS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAMTRADE (AIRPORT OPERATIONS) LIMITED appear across sources?

Accepted Answer

ZAMTRADE (AIRPORT OPERATIONS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ZAMTRADE (AIRPORT OPERATIONS) LIMITED

OWNERSHIP & CONTROL