Name: ZAK AZIZI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAK AZIZI LIMITED?

Accepted Answer

In the current sources, ZAK AZIZI LIMITED is connected to Mrs Zakia Azizi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAK AZIZI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAK AZIZI LIMITED appear across sources?

Accepted Answer

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

ZAK AZIZI LIMITED

OWNERSHIP & CONTROL