Name: TRIPLE ZEE CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIPLE ZEE CONSULTANCY LTD?

Accepted Answer

In the current sources, TRIPLE ZEE CONSULTANCY LTD is connected to Mr Omar Yunus Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIPLE ZEE CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does TRIPLE ZEE CONSULTANCY LTD appear across sources?

Accepted Answer

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

TRIPLE ZEE CONSULTANCY LTD

OWNERSHIP & CONTROL