Name: ZACKS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZACKS TRADING LTD?

Accepted Answer

In the current sources, ZACKS TRADING LTD is connected to Mr Foysal Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZACKS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ZACKS TRADING LTD appear across sources?

Accepted Answer

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

ZACKS TRADING LTD

OWNERSHIP & CONTROL