Name: MAZA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAZA HOLDINGS LTD?

Accepted Answer

In the current sources, MAZA HOLDINGS LTD is connected to Mr Zubair Sharif, Ms Samar Rasul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAZA HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does MAZA HOLDINGS LTD appear across sources?

Accepted Answer

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

MAZA HOLDINGS LTD

OWNERSHIP & CONTROL