Name: ZEVA ORGANICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEVA ORGANICS LIMITED?

Accepted Answer

In the current sources, ZEVA ORGANICS LIMITED is connected to Mr Vaqar Ahsan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEVA ORGANICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEVA ORGANICS LIMITED appear across sources?

Accepted Answer

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

ZEVA ORGANICS LIMITED

OWNERSHIP & CONTROL